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• Executive Summary: The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  reports, it is not required to review the financial disclosure reports...report review across Reserve Banks; and (3) the Board does not have a
  URL: https://oig.federalreserve.gov/reports/board-FO...
• Material Loss Review of Michigan Heritage Bank
  report for review and comment to the Director of the Division of Banking...report are listed in Appendix 5. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/Michigan...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  self-report all of its violations of United States sanctions laws in a...mention any reference to [Cuban Corporation] with
  URL: https://oig.federalreserve.gov/releases/news-so...
• Response to a Congressional Request Regarding the Economic Analysis Associated with Specified Rulemakings
  report from appropriate Board officials, which we have included as appendix...mentioned above demonstrate the variability between each of the Dodd-Frank
  URL: https://oig.federalreserve.gov/reports/Congress...
• Executive Summary: Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  Report No. 2015-IT-C-011, Security Control Review of the CFPB's Data Team...2015. That report is restricted due to the sensitivity of its content,
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Executive Summary: Material Loss Review of Silicon Valley Bank
  report contains recommendations designed to improve supervisory processes...report, the Board concurs with our recommendations and outlines actions
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Audit of the Bureau of Consumer Financial Protection's Information Security Program
  reporting responsibilities for the CFPB and avoid duplication of effort...resources that support federal operations and assets.3 The Dodd-Frank
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...
• Executive Summary: Results of Scoping of the Evaluation of the Board and Reserve Banks' Cybersecurity Incident Response Process for Supervised Institutions
  report contains recommendations designed to enhance the cybersecurity ...report, the Board concurs with our recommendations and outlines actions
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Federal Reserve's Office of Inspector General Releases Report on Supervisory Decisionmaking Practices for Large Financial Institutions
  sharing views. The report also identifies root causes for employees' reticence...report: Opportunities Exist to Increase Employees' Willingness to Share
  URL: https://oig.federalreserve.gov/releases/news-su...
• Review of CFPB Implementation Planning Activities
  Report ........................................... 17 Appendix 5: Report...report, CFPB acknowledged our report's findings. CFPB's response is provided
  URL: https://oig.federalreserve.gov/reports/OIG_2011...