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• AUBREY LEE PRICE, FORMER BANK DIRECTOR WHO FAKED HIS OWN DEATH, SENTENCED TO 30 YEARS IN PRISON
  OWN DEATH, SENTENCED TO 30 YEARS IN PRISON Statesboro, GA: Edward J. Tarver...own death. However, his life on the lam ended with a routine traffic stop
  URL: https://oig.federalreserve.gov/releases/PR_Sent...
• 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: 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...
• BANK CHAIRMAN PLEADS GUILTY TO USING PUBLIC FUNDS TO PURCHASE LUXURY VACATION CONDO
  company for Mainstreet Bank. “The purpose of TARP is to promote financial...employee or affiliated party of any financial institution or agency. The
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• 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...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  public address announcements to employees working in leased office space...report, management generally concurred with our recommendations. Access
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• OIG: Strategic Plan
  Report: PDF (3 MB) In our Strategic Plan 2024–2027, we remain steadfast
  URL: https://oig.federalreserve.gov/strategic-plan.htm
• Executive Summary: 2021 Audit of the Bureau's Information Security Program
  2022 semiannual report to Congress and continue to monitor the Bureau's...annual FISMA reporting responsibilities, we reviewed the information security
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• The Board's Law Enforcement Unit Could Benefit From Enhanced Oversight and Controls to Ensure Compliance With Applicable Regulations and Policies
  annually, were not available. Recommendations Our report contains 10 recommendations...meetings. b. the scope and frequency of internal oversight committee inspections
  URL: https://oig.federalreserve.gov/reports/Board-La...