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• OIG: Former CEO of Failed Bank Sentenced to Prison
  2024 Former CEO of Failed Bank Sentenced to Prison available formats News...2023 and July 2023 totaling $47.1 million of Heartland's funds to a cryptocurrency
  URL: https://oig.federalreserve.gov/releases/news-st...
• Executive Summary: Results of Scoping of the Evaluation of the Board's Intelligence Programs
  2023 TO: Winona H. Varnon Director, Division of Management Board of Governors...2022 to assess the Board of Governors of the Federal Reserve System intelligence
  URL: https://oig.federalreserve.gov/reports/board-in...
• The Board's Approach to Climate Risk Supervision at Financial Institutions
  2023 OIG Insights The Board's Approach to Climate Risk Supervision at ...2022 through May 2023.2 In this paper, we compare the Board's approach
  URL: https://oig.federalreserve.gov/reports/board-oi...
• The Board Can Enhance Its Procedures and Controls for Protecting Confidential Information in Supervision Central
  2023-SR-B-009 1 of 21 Evaluation Report 2023-SR-B-009 June 14, 2023 Board...2023-SR-B-009 2 of 21 Executive Summary, 2023-SR-B-009, June 14, 2023
  URL: https://oig.federalreserve.gov/reports/board-co...
• Executive Summary: The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  2023, the CFPB declared a major incident breach that affected about 256,000
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Interest: Investigations Magazine 2025
  2023 – September 30, 2024 I N T E R E S T M AG A Z I N E 7 OKLAHOMA SPOUSES
  URL: https://oig.federalreserve.gov/documents/intere...
• Executive Summary: Material Loss Review of Silicon Valley Bank
  2023-SR-B-013 Executive Summary, 2023-SR-B-013, September 25, 2023 Material...2022. Our review resulted in three findings. First, the RBO supervisory
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The Board Can Enhance Enterprise Practices for Data Management Roles and Responsibilities
  2023-MO-B-001 1 of 21 Evaluation Report 2023-MO-B-001 January 18, 2023...2022–2025 Board Data Strategy in January 2022. This strategy outlines
  URL: https://oig.federalreserve.gov/reports/board-da...
• Executive Summary: The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  2024-SR-C-002 Executive Summary, 2024-SR-C-002, January 8, 2024 The CFPB...2022 Annual Performance Plan and Report, and Budget Overview, “filing
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• Report on the Independent Audit of the CFPB's Agile Systems/Software Development Life Cycle Processes
  2023-IT-C-008 May 31, 2023 Consumer Financial Protection Bureau Report...2022 through April 2023. We conducted this performance audit in accordance
  URL: https://oig.federalreserve.gov/reports/cfpb-agi...