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• Review of the Failure of Legacy Bank, December 2011
  $43.5 million loss to the DIF. While the loss is beneath the materiality
  URL: https://oig.federalreserve.gov/reports/Legacy_B...
• Material Loss Review of Michigan Heritage Bank
  Board of Governors of the Federal Reserve System Material Loss Review of Michigan Heritage Bank Of fice of Inspector General December 2009 December
  URL: https://oig.federalreserve.gov/reports/Michigan...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Reports
  Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent
  URL: https://oig.federalreserve.gov/reports/BOG_fina...
• Independent Accountants' Report on the CFPB's Fiscal Year 2022 Compliance With the Payment Integrity Information Act of 2019
  $10,000,000 of all reported program or activity payments of the executive
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• Review of REBOPS' Oversignt of the Next Generation $100 Note
  Office of Inspector General Review of RBOPS' Oversight of the Next Generation $100 Note Board of Governors of the Federal Reserve System January 2012
  URL: https://oig.federalreserve.gov/reports/RBOPS-10...
• Material Loss Review of BankFist
  1997. The bank was a limited purpose credit card bank with a business
  URL: https://oig.federalreserve.gov/reports/Bankfirs...
• Semiannual Report to Congress, April 1, 2022-September 30, 2022
  Semiannual Report to Congress April 1, 2022–September 30, 2022 Semiannual Report to Congress April 1, 2022–September 30, 2022 Semiannual Report
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Semiannual Report to Congress, October 1, 2021-March 31, 2022
  $283,000 for his company through alleged false statements about employees
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Independent Accountants' Report on the Bureau's Fiscal Year 2021 Compliance With the Payment Integrity Information Act of 2019
  $10,000,000 of all reported program or activity payments of the executive
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2018 and 2017, and Independent Auditors' Reports
  2019-FMIC-B-003 March 7, 2019 Board of Governors of the Federal Reserve System Board of Governors of the Federal Reserve System Financial Statements
  URL: https://oig.federalreserve.gov/reports/board-fi...