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• Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  public. On March 25, 2015, following a six‐week trial before the Honorable...public that bank insiders who abuse their positions of trust and cause
  URL: https://oig.federalreserve.gov/releases/news-eb...
• Executive Summary: 2017 Audit of the Board's Information Security Program
  annual FISMA reporting responsibilities, we reviewed the information security...annual independent evaluation of its agency's information security program
  URL: https://oig.federalreserve.gov/reports/board-in...
• Executive Summary: The Board Can Enhance Certain Aspects of Its Enforcement Action Monitoring Practices
  reporting capabilities could help the Board's oversight efforts by streamlining...reports or documentation of the decision to waive progress reports to
  URL: https://oig.federalreserve.gov/reports/board-en...
• BACKGROUND
  report includes additional details on the noncompliance issue and offers...report are listed in Appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/West_Geo...
• Executive Summary: Testing Results for the Data Loss Protection Solution Used by the Board
  Report 2020-IT-B-009R: Testing Results for the Data Loss Protection Solution...report includes a recommendation that the Board's Chief Information Officer
  URL: https://oig.federalreserve.gov/reports/board-da...
• Executive Summary: The Board's Organizational Governance System Can Be Strengthened
  public disclosure of governance documents is also consistent with these...report contains recommendations designed to strengthen the Board's organizational
  URL: https://oig.federalreserve.gov/reports/board-or...
• Executive Summary: The Bureau Can Improve Its Periodic Monitoring Program to Better Target Risk and Enhance Training for Examiners
  report, SEFL finalized updates to its periodic monitoring policy, which...report contains recommendations designed to further enhance the Bureau's
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Statement From Mark Bialek, Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, on the Guilty Verdicts of Four Former Wilmington Trust Executives
  company/oig-federalreserve-cfpb/ https://twitter.com/OIGFedCFPB https:
  URL: https://oig.federalreserve.gov/releases/news-st...
• Fiscal Year 2017 Risk Assessment of the CFPB's Travel Card Program
  annual risk assessments of agency travel card programs to analyze the ...Report 2016-FMIC-C-009, June 27, 2016. https://oig.federalreserve.gov/
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• Executive Summary: Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval
  reported using complaint data to inform their work. Consumer Response ...reports. Consumer Response can better limit access to sensitive consumer
  URL: https://oig.federalreserve.gov/reports/bureau-c...