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• Board of Governors of the Federal Reserve System Material Loss Review of Midwest Bank and Trust Company December 2010
  Company December 2010 Offi ce of Inspector General December 8, 2010 The...Company (Midwest). Under section 38(k) of the FDI Act, as amended, a material
  URL: https://oig.federalreserve.gov/reports/Full-Rep...
• Collecting Additional Information Can Help the CFPB Manage Its Future Space-Planning Activities
  Report 2016-FMIC-C-002 Collecting Additional Information Can Help the ...own regional employees.1 In addition, t
  URL: https://oig.federalreserve.gov/reports/cfpb-spa...
• Coordination of Responsibilities Among the Consumer Financial Protection Bureau and the Prudential Regulators-Limited Scope Review
  Report Numbers FDIC OIG: EVAL-15-004 Board-CFPB OIG: 2015-SR-X-009 Treasury...Trade 2 Attachment 2 provides an overview of GAO's work. 3 Section 1002
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  report does not contain recommendations. In its response to our draft report, the CFPB concurs with our findings and states that the agency
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Forensic Evaluation of the Bureau's Vendor Payment Process
  employee information-We compared the vendor list to Bureau personnel data...employee. • Vendor mail drops-We filtered the vendor list to determine
  URL: https://oig.federalreserve.gov/reports/bureau-v...
• Executive Summary: The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  public scrutiny of loan participation purchases. Documenting the loan ...report contains a recommendation designed to help the Board and FRB Boston
  URL: https://oig.federalreserve.gov/reports/board-MS...
• Independent Accountants' Report on the Bureau's 2019 Compliance With the Digital Accountability and Transparency Act of 2014
  report, prepared by Brown & Company CPAs and Management Consultants, PLLC...Public Law 113-101 (May 9, 2014) 2 Act. That is, the first Inspector General
  URL: https://oig.federalreserve.gov/reports/bureau-d...
• The Board Can Benefit from Implementing an Agency-Wide Process for Maintaining and Monitoring Administrative Internal Control
  public resources. The Federal Managers' Financial Integrity Act of 1982...annual statement on internal control based on an evaluation performed
  URL: https://oig.federalreserve.gov/reports/FRB_Admi...
• The Board Continues to Follow a Structured Approach to Planning and Executing the Relocation of the Data Center
  report on the subject audit. This audit is a follow-on to OIG Report No...Report No. 2014-IT-B-002, February 7, 2014. This initial report contains
  URL: https://oig.federalreserve.gov/reports/board-da...
• Executive Summary: The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  trade sanctions programs primarily against countries and groups of individuals...employees at each of the 12 Federal Reserve Banks conduct OFAC compliance
  URL: https://oig.federalreserve.gov/reports/board-of...