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• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2013 and 2012, and Independent Auditors' Reports
  Public Law 96-399. Among these responsibilities are the implementation...public access to data that depository institutions must disclose under
  URL: https://oig.federalreserve.gov/reports/FFIEC-fi...
• 2015 Audit of the Board's Information Security Program
  annual Federal Information Security Modernization Act of 2014 (FISMA) ...annual independent evaluation of the agency's information security program
  URL: https://oig.federalreserve.gov/reports/board-20...
• Fiscal Year 2019 Risk Assessment of the Bureau's Purchase Card Program
  annual audit plan. Background The Government Charge Card Abuse Prevention...multiple transactions to circumvent the micropurchase threshold.3 We compared
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• OIG: Audits - What We Do
  reports that explain why we conducted the review, the issues we found ...Reports View a sortable list of audits, evaluations, and other reviews
  URL: https://oig.federalreserve.gov/audits-what-we-d...
• Status of the Transfer of Office of Thrift Supervision Functions
  multiple agency financial regulatory system by transferring OTS's powers...companies and their non- depository subsidiaries transferred to FRB. No
  URL: https://oig.federalreserve.gov/reports/Status_t...
• FORMER ORION BANK PRESIDENT IS SENTENCED TO 6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK EXAMINERS
  own stock. Mileto provided fraudulent financial documents to Orion Bank...reporting millions of dollars of annual income from an Italian family
  URL: https://oig.federalreserve.gov/releases/PR_June...
• OIG: Thackerville Woman Pleads Guilty to False Bank Entries
  reports, or statements of Citizens Bank and Trust of Ardmore, Oklahoma...report. Assistant United States Attorney Rob Wallace represented the United
  URL: https://oig.federalreserve.gov/releases/news-th...
• Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  public trust will be brought to justice,” said Mark Bialek, Inspector ...company car and other employment benefits. Moreover, one of the Bank's
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  Report 2015-FMIC-C-016 Report Contributors Silvia Vizcarra, OIG Manager...Report No. 2015-FMIC-C-016 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• OIG: Strategic Plan
  Report: PDF (3 MB) In our Strategic Plan 2024–2027, we remain steadfast
  URL: https://oig.federalreserve.gov/strategic-plan.htm