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• Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  share as announced by the bank to the investing public. On March 25, 2015...Reports, and Transactions, in violation of 18 U.S.C. § 371, with a maximum
  URL: https://oig.federalreserve.gov/releases/news-eb...
• Evaluation of the CFPB's Implementation of the Digital Accountability and Transparency Act of 2014
  2015, in accordance with the requirements of the DATA Act, OMB issued ...shared service provider, BFS ARC, to develop solutions for implementing
  URL: https://oig.federalreserve.gov/reports/cfpb-dig...
• Material Loss Review of Barnes Banking Company
  report to the Director of the Division of Banking Supervision and Regulation...report are listed in Appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• OIG: About Us
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  URL: https://oig.federalreserve.gov/aboutus.htm
• The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  Report 2017-SR-C-011 The CFPB Can Improve Its Practices to Safeguard the...Report Contributors Charlene Fadirepo, OIG Manager Chie Hogenmiller, Project
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  sharing and transfer within rulemaking teams. c. the importance of meeting...Shared Drive Is Used Informally to Store Supporting Documents ........
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Media Kit
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  URL: https://oig.federalreserve.gov/releases/media-k...
• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  reports from the Citibank Custom Reporting System as appropriate. Access...Report No. 2013-AE-C-015 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...
• Executive Summary: Security Control Review of the Board's Secure Document System
  Report 2022-IT-B-009R: Security Control Review of the Board's Secure Document...report includes a recommendation in this area. Additionally, we identified
  URL: https://oig.federalreserve.gov/reports/board-se...
• Executive Summary: 2016 Audit of the Board's Information Security Program
  reporting responsibilities, we reviewed the information security program...report. Our 2015 FISMA audit report included four recommendations to strengthen
  URL: https://oig.federalreserve.gov/reports/summary-...