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• Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval
  6 Coordinate with the Chief Information Officer to enhance access review...6 of 42 Management Actions Taken 26 Recommendations 26 Management Response
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• OIG: Finding 1: E-mails Containing Supervisory Activity Records Were Not Maintained in Accordance With Board Policy - Board Report 2015-SR-B-005
  April 2011. Supervision is a delegated function performed by the Reserve...April 2011. An FRB Richmond IT supervisor stated that FRB Richmond's standard
  URL: https://oig.federalreserve.gov/reports/board-wa...
• Material Loss Review of Orion Bank, June 2010
  Board of Governors of the Federal Reserve System Material Loss Review of Orion Bank Office of Inspector General June 2010 June 14, 2010 The
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• Semiannual Report to Congress, April 1, 2020-September 30, 2020
  data aggregation, validation, and reporting processes for the Board's ...data analytics testing showed that the Board's suitability and personnel
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Jury Delivers Guilty Verdicts in Fraud Scheme to Secure Bailout Funds
  April 27, 2016 Jury Delivers Guilty Verdicts in Fraud Scheme to Secure...April 27, 2016 JURY DELIVERS GUILTY VERDICTS IN FRAUD SCHEME TO SECURE
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: Semiannual Report to Congress - March 31, 2014 - Message from the Inspector General
  April 30, 2014 archived reports 2025 March 31, 2025 (PDF) 2024 September
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - September 30, 2014 - Message From the Inspector General
  April 1, 2014–September 30, 2014 Semiannual Report to Congress DESCRIPTION
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Executive Summary: Results of Security Control Testing of the Board's Embargo Application
  April 10, 2024 TO: Michelle A. Smith Assistant to the Board, Chief of ...April 10, 2024 2 of 2 will be taken to address the recommendation. We
  URL: https://oig.federalreserve.gov/reports/board-se...
• OIG: Evaluation Objectives and Approach - Board Report 2014-SR-B-011
  data in this report is current as of September 30, 2013, unless otherwise...April 2013 through January 2014 in accordance with the Council of the
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Former President and CEO of Coastal Bank & Trust Sentenced for Bank Fraud Conspiracy and Obstruction
  April 18, 2017 alleging the above offenses. NORRIS pled guilty to the ...April 2009 to June 2013. As CB&T's highest ranking executive, NORRIS was
  URL: https://oig.federalreserve.gov/releases/news-co...