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• 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
  TO: Board of Governors FROM: Mark Bialek Inspector General SUBJECT: 2024
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Introduction - CFPB Report 2014-IT-C-016
  September 30, 2014 Audit of the CFPB's Acquisition and Contract Management...discovery (e-discovery). Guidance issued by NIST on cloud computing and
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• OIG: Appendix B: Management's Response - CFPB Report 2014-IT-C-016
  September 30, 2014 Audit of the CFPB's Acquisition and Contract Management...September 23, 2014 Mr. Andrew Patchan, Jr. Associate Inspector General
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• OIG: Pandemic Response Oversight News Releases
  September 15, 2022 Jefferson City Man Indicted in $27.1 Million Bank Fraud...September 15, 2022 South Florida U.S. Attorney's Office to Lead COVID-
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Investigations
  17 Years and 8 Years, Respectively, in Prison for Bank Fraud; Real Estate...17 years in prison for conspiracy to commit bank fraud, false entries
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Board Activity
  Institutions Examination Council Financial Statements as of and for the...October 17, 2024 Jefferson City Man Sentenced for $26 Million Bank Fraud
  URL: https://oig.federalreserve.gov/board-activity.htm
• OIG: The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office - Board Report 2014-SR-B-017
  October 17, 2014 The Board Should Enhance Its Supervisory Processes as...discovery review of the CIO's proprietary trading activities in 2008 and
  URL: https://oig.federalreserve.gov/reports/board-su...
• OIG: Finding 2: Specific Clauses for Information Access and Penalties for Noncompliance Were Not Included in CSP Contracts and SLAs - CFPB Report 2014-IT-C-016
  September 30, 2014 Audit of the CFPB's Acquisition and Contract Management...e-discovery and forensic investigations, should be outlined in the contract
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• OIG: Summary of Recommendations - CFPB Report 2014-IT-C-016
  September 30, 2014 Audit of the CFPB's Acquisition and Contract Management...discovery, and penalties for noncompliance with contract and service-level
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Failed State Member Bank Reviews
  October 1, 2014–March 31, 2015 Semiannual Report to Congress Description...17/2014 Unsafe and unsound condition. Circumstances warrant an in-depth
  URL: https://oig.federalreserve.gov/reports/semiannu...