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• Executive Summary: The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit
  Executive Summary: The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit 2017-MO-B-013
  URL: https://oig.federalreserve.gov/reports/board-ev...
• Executive Summary: The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  Executive Summary: The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities 2017-
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• Executive Summary: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  Executive Summary: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended 2017-FMIC-C
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• Executive Summary: The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  Executive Summary: The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information 2017-SR-C
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  Executive Summary: Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services 2014-FMIC-B-014 September
  URL: https://oig.federalreserve.gov/reports/board-wh...
• Fiscal Year 2015 Risk Assessment of the CFPB's Purchase Card Program
  December 17, 2015 MEMORANDUM TO: Richard Cordray Director Consumer Financial Protection Bureau FROM: Mark Bialek Inspector General SUBJECT: Fiscal
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...
• Evaluation of the CFPB's Implementation of the Digital Accountability and Transparency Act of 2014
  November 30, 2016 MEMORANDUM TO: Sartaj Alag Chief Operating Officer and Associate Director, Division of Operations Consumer Financial Protection
  URL: https://oig.federalreserve.gov/reports/cfpb-dig...
• Former Bank President and other Officers Indicted in Massive Fraud that Preceded the Collapse of First National Bank
  Department of Justice United States Attorney Edward J. Tarver Southern District of Georgia FOR IMMEDIATE RELEASE CONTACT: JAMES D. DURHAM 1/
  URL: https://oig.federalreserve.gov/releases/PR_Offi...
• Former Bank of the Commonwealth Mortgage Lender Sentenced to 8 Years in Prison for Massive Fraud
  Acting United States Attorney Dana J. Boente Eastern District of Virginia FOR IMMEDIATE RELEASE MONDAY, SEPTEMBER 30, 2013 WWW.JUSTICE.GOV/USAO
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
  Acting United States Attorney Dana J. Boente Eastern District of Virginia FOR IMMEDIATE RELEASE NOVEMBER 6, 2013 WWW.JUSTICE.GOV/USAO/VAE/ CONTACT
  URL: https://oig.federalreserve.gov/releases/PR_Bank...