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• OIG: Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Reports - Board Report 2025-FMIC-B-004
  Federal Reserve System Financial Statements as of and for the Years Ended...2024 and 2023, and Independent Auditors' Reports available formats Summary
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Executive Summary: The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  federal consumer financial laws and regulations for depository institutions...federal consumer financial laws. OSE's regional offices onboard the transitioning
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• OIG: Appendix A: Scope and Methodology - CFPB Report 2015-MO-C-013
  August 26, 2015 The CFPB Can Further Enhance Internal Controls for Certain...Federal Government, OPM's End-to-End Hiring Initiative, and the Presidential
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• Executive Summary: The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  federal consumer financial laws. Within OSE, regional staff conduct examinations...federal and state regulators, as necessary. As part of these oversight
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: The Board Can Improve Documentation of Office of Foreign Assets Control Examinations - Board Report 2017-SR-B-003
  violating U.S. sanctions programs by transferring funds-either knowingly...Federal Reserve examination teams assess the OFAC compliance programs
  URL: https://oig.federalreserve.gov/reports/board-of...
• OIG: Finding 2: The CFPB Did Not Consistently Use Standard Compliance Rating Definitions - CFPB Report 2014-AE-C-005
  violating the Equal Credit Opportunity Act. One specific risk of a fair...violation involved the discretion afforded to customer service representatives
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Audits, Evaluations, and Inspections
  laws and regulations related to agency financial, administrative, and ...Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment
  URL: https://oig.federalreserve.gov/reports/semiannu...
• 2023 Major Management Challenges for the CFPB
  federal consumer protection laws and protecting consumers from abuse, ...2024, in accordance with federal requirements. However, although the CFPB
  URL: https://oig.federalreserve.gov/documents/cfpb-m...
• 2023 Major Management Challenges for the CFPB
  federal consumer protection laws and protecting consumers from abuse, ...2024, in accordance with federal requirements. However, although the CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-maj...
• OIG: The Board's Law Enforcement Operations Bureau Can Improve Internal Processes - Board Report 2019-MO-B-014
  Law Enforcement Operations Bureau Can Improve Internal Processes available...Law Enforcement Unit's mission is to provide a safe and secure environment
  URL: https://oig.federalreserve.gov/reports/board-la...