Search Results

• Open Recommendations Made to the Board of Governors of the Federal Reserve System
  Public 30 41 37 22 28 47 21 2 Open 1 2 1 2 7 24 10a 2a Closed 29 39 36...meeting agendas. Verification in progress https://oig.federalreserve.gov
  URL: https://oig.federalreserve.gov/reports/board-op...
• The Board and the Reserve Banks Generally Met the Revised Timing Goals for Certain Fair Lending Matters
  companies. 3 Low risk indicates that no additional analysis is needed....multiple touchpoints to communicate and coordinate on high-risk redlining
  URL: https://oig.federalreserve.gov/reports/board-ti...
• OIG: Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
  own greed, destroyed a financial institution, left former bank employees...multiple law enforcement partners, Woodard now stands convicted, incarcerated
  URL: https://oig.federalreserve.gov/releases/pr_bank...
• OIG: Pandemic Response Oversight News Releases
  CEO of Company Providing Homes for Parolees and Probationers Sentenced...2022 Owner of Tech Services Company Sentenced to More Than Three Years
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• Material Loss Review of Silicon Valley Bank
  multiple layers of risks or recognize the vulnerabilities inherent in ...public communications of its plan to raise additional capital coupled
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program
  multiple transactions to stay below the micropurchase threshold.3 • Sales...employee-Compare the highest-spending employees from fiscal year 2022
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• The Board Can Enhance Its Approach to the Cybersecurity Supervision of Community Banking Organizations
  multiple agencies and is a collection of procedures to help examiners
  URL: https://oig.federalreserve.gov/reports/board-cy...
• The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  own guidance on the onboarding process, while the other regional offices
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• The Board's Approach to Climate Risk Supervision at Financial Institutions
  employees; reviewed applicable policies, procedures, guidance, and agency...public policy, consumer and business sentiments, or technology, cause
  URL: https://oig.federalreserve.gov/reports/board-oi...
• Calendar Years 2022 and 2023 Risk Assessment of the Board's Purchase Card Program
  multiple transactions to stay below the micropurchase threshold. • Timely...not. Split purchases The team tested for transactions that were made by
  URL: https://oig.federalreserve.gov/reports/board-pu...