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• OIG: Case Highlights
  $5 million fine for conspiracy to commit economic espionage and up to 5 years in prison for making false statements. Former Senior Manager of
  URL: https://oig.federalreserve.gov/investigations-c...
• The CFPB Can Strengthen Guidance on Cost-Increase Modifications
  $244.5 million and had a total of 41 cost-increase modifications that ...5 of 18 Contents Introduction 6 Objective 6 Background 6 Federal and CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-cos...
• OIG: News Releases
  $1.5 Million in COVID-Relief Funds March 29, 2024 Man Sentenced for Wire...$1.5 Million in COVID-Relief Funds November 8, 2023 Former KC Bank Manager
  URL: https://oig.federalreserve.gov/releases/news-re...
• OIG: Semiannual Report to Congress - September 30, 2014 - Audits, Evaluations, and Inspections
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Pandemic Response Oversight News Releases
  $1.5 Million in COVID-Relief Funds March 29, 2024 Man Sentenced for Wire...$1.5 Million in COVID-Relief Funds November 8, 2023 Former KC Bank Manager
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• OIG: Semiannual Report to Congress - September 30, 2014 - Investigations
  10.5 million from Fifth Third Bank over a four-year period. He also must...10.5 million from one corporate account and transferring money from two
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: FAQs
  64CA81B00D2441F7960017E5B3347EFC.htm What authority does the OIG have ...534258B038ED49CCBD48E5D662AAFE05.htm Who oversees the Inspector General
  URL: https://oig.federalreserve.gov/faq-about-oig.htm
• Semiannual Report to Congress, April 1, 2024–September 30, 2024
  5 Pandemic Response Oversight 9 Status Updates for Pandemic-Related Audits
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Semiannual Reports to Congress
  $5 million fine for conspiracy to commit economic espionage and up to 5 years in prison for making false statements. Former Senior Manager of
  URL: https://oig.federalreserve.gov/reports/semiannu...
• The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  5 of 23 Anulekha Mohanty William Spaniel Carl White Lisa White Niel Willardson
  URL: https://oig.federalreserve.gov/reports/board-be...