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• OIG: The Board Can Enhance the Effectiveness of Certain Aspects of Its Model Risk Management Processes for the SR/HC-SABR and BETR Models - Board Report 2022-SR-B-016
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2022-SR-B-016 December 7, 2022 The Board Can Enhance the Effectiveness
  URL: https://oig.federalreserve.gov/reports/board-mo...
• Forensic Evaluation of Overbilled Labor Hours on CFPB Contracts
  employees meet the qualifications for the labor categories specified in...multiple sources back to the invoices issued by vendors. We analyzed all
  URL: https://oig.federalreserve.gov/reports/cfpb-ove...
• OIG: Background - Board Report 2014-SR-B-011
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...multiple individuals. A PLC typically pertains to multiple individuals
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Message From the Inspector General
  companies. In addition, during this reporting period, we continued our...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes
  2022 to December 2023. Background The COVID-19 pandemic disrupted economic...companies that do not accept deposits and primarily finance investments
  URL: https://oig.federalreserve.gov/reports/board-pp...
• OIG: Finding 1: Controls Can Be Strengthened to Ensure Compliance with Purchase Card Policy and Procedures - Board Report 2013-AA-B-006
  multiple purchases with the same vendor within a short time frame that...multiple declined authorizations has multiple purchases of even dollar
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Strategic Plan 2024–2027
  reports. Strong Stakeholder Relationships. We serve a variety of stakeholders...employee engagement and that employee engagement increases organizational
  URL: https://oig.federalreserve.gov/reports/oig-stra...
• 2023 Major Management Challenges for the CFPB
  2022, the CFPB reached a final agreement with the National Treasury Employees...2022, the CFPB and the NTEU ratified an agreement on the reset of employee
  URL: https://oig.federalreserve.gov/documents/cfpb-m...
• 2023 Major Management Challenges for the CFPB
  2022, the CFPB reached a final agreement with the National Treasury Employees...2022, the CFPB and the NTEU ratified an agreement on the reset of employee
  URL: https://oig.federalreserve.gov/reports/cfpb-maj...
• OIG: 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  Report: PDF | HTML United States Attorney Edward J. Tarver Southern District...CEO of First National Bank, pled guilty on November 12, 2013 to conspiring
  URL: https://oig.federalreserve.gov/releases/news-of...