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• Semiannual Report to Congress, October 1, 2020-March 31, 2021
  minority-owned banks. The perspectives and observations of these stakeholders...owns, and its long-term space planning strategy envisions the majority
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Introduction - Board Report 2014-IT-B-018
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...public confidence in financial markets and institutions Federal COOP Guidance
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Introduction - CFPB Report 2013-AE-C-021
  Trade Commission (FTC) has certain authorities for enforcing applicable...public notification regarding the violation.10 The CFPB issued nine public
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Executive Summary: Material Loss Review of Heartland Tri-State Bank
  report contains recommendations designed to increase awareness of cryptocurrency...report, the director of the Division of Supervision and Regulation concurs
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Summary of Recommendations - Board Report 2013-AE-B-016
  employees immediately after drills and emergencies. Management Division...own divisions to fill floor warden vacancies. enforce floor warden training
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 1: Certain Offices within the Office of Board Members Did Not Have Management Controls Related - Board Report 2013-AE-B-012
  trade association staffers, professional contacts at several financial...companies, contacts at other government agencies, and certain staff in
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Review of the Joint Implementation Plan for the Transfer of Office of Thrift Supervision Functions - Board Report OIG-11-064
  companies and their non-depository subsidiaries. The Dodd-Frank Act required...employees. In written comments on the IGs' report, the FDIC and the OCC
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Alleged Fraud Scheme Aimed to Secure Bailout Funds
  owned and operated a financial advisory company, Ballamor Capital Management...employees to tell the U.S. Department of Treasury that NOVA had raised
  URL: https://oig.federalreserve.gov/releases/news-fr...
• OIG: Audit of the Board's Progress in Developing Enhanced Prudential Standards - Board Report
  own or pursuant to recommendations by the Financial Stability Oversight...companies (BHCs), including certain nonbank financial companies that present
  URL: https://oig.federalreserve.gov/reports/board-sr...
• OIG: Audit of the CFPB's Acquisition and Contract Management of Select Cloud Computing Services - CFPB Report 2014-IT-C-016
  public website, and Deloitte, which provides an application that allows...companies that are supervised by the CFPB to upload loan file data for
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...