Search Results

• OIG: The Office of Diversity and Inclusion - Board Report 2015-MO-B-006
  minority-owned and women-owned businesses; and ✓ any other information...women-owned businesses in the Board's procurements. The Board is developing
  URL: https://oig.federalreserve.gov/reports/board-di...
• 2023 Audit of the CFPB's Information Security Program
  government auditing standards. We reviewed and monitored the work of Cotton...Government Auditing Standards, as amended, promulgated by the Comptroller
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements
  2022-MO-C-012 1 of 26 Evaluation Report 2022-MO-C-012 September 28, 2022...2022 The CFPB Is Generally Prepared to Implement the OPEN Government Data
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  Company ("Wilmington Trust") in connection with three development projects...government remains firmly committed to prosecuting those whose fraudulent
  URL: https://oig.federalreserve.gov/releases/pr-dove...
• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  government agencies work efficiently; effectively; and in accordance with...government institutions. As the Office of Inspector General for the Board
  URL: https://oig.federalreserve.gov/releases/testimo...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Communications and Coordination
  government agencies to discuss government-wide issues and shared concerns...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2022 and 2021, and Independent Auditors' Reports
  Company Accounting Oversight Board. The contract also requires the audit...Company Accounting Oversight Board. We reviewed and monitored the work
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Soci�t� G�n�rale S.A. for Violations of the Trading With the Enemy Act
  Government has agreed to defer prosecution for a period of three years...Government will seek to dismiss the charges. The $1.34 billion in penalties
  URL: https://oig.federalreserve.gov/releases/news-so...
• OIG: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes - CFPB Report 2024-MO-C-016
  2022. The CFPB uses a risk-based approach to select companies for review...companies with the most complaints. The agency has followed its processes
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Former President and CEO of Coastal Bank & Trust Sentenced for Bank Fraud Conspiracy and Obstruction
  own personal profit they do more than commit a federal crime, they abuse...government.
  URL: https://oig.federalreserve.gov/releases/news-co...