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• OIG Overview
  19 $448 MILLION Learn more oig.federalreserve.gov oig.consumerfinance.gov
  URL: https://oig.federalreserve.gov/documents/oig-ov...
• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  3 (FOMC blackout rule) • Federal Conflict of Interest Statute (18 U.S.C...3 We analyzed the Program for Security of FOMC Information in effect during
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  3 p.m. before U.S. Magistrate Judge Evelyn Furse. Lozano was arrested ...19. Indictments are not findings of guilt. Individuals charged in indictments
  URL: https://oig.federalreserve.gov/releases/news-br...
• OIG: Southern District of Florida Takes Sweeping Action Against CARES Act Fraud
  19/CARES Act–related financial fraud. Read the full news release from ...19 pandemic, the CARES Act was enacted to provide emergency financial
  URL: https://oig.federalreserve.gov/releases/news-ca...
• The Board Can Take Additional Steps to Advance Workforce Planning
  19, the Board identifies its workforce as a strategic priority. Further...2025. We reviewed Human Resources (HR) and division documents and interviewed
  URL: https://oig.federalreserve.gov/reports/board-wo...
• Material Loss Review of Silicon Valley Bank
  3 of 53 Recommendations, 2023-SR-B-013, September 25, 2023 Material Loss...19 Pandemic 34 Tailored Supervision Could Have Uncovered the Severity
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Court Sentences Former Wilmington Trust Chief Credit Officer and Controller to Imprisonment
  19, 2018 Court Sentences Former Wilmington Trust Chief Credit Officer ...19, 2018 WWW.USDOJ.GOV/USAO/DE CONTACT: KIM REEVES PHONE: (302) 573-6287
  URL: https://oig.federalreserve.gov/releases/news-wi...
• OIG: Appendix A: Scope and Methodology - CFPB Report 2014-MO-C-008
  .19 The observation stated that the CFPB inconsistently reported performance...19. Office of Inspector General, Observations and Matters for Consideration
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Appendix B Final Sample of Rules Reviewed - Board Report 2013-AE-B-008
  19/2009 01/29/2009 Regulation Z-Truth in Lending 74 Fed. Reg. 5244 The...19/2010 02/22/2010 Regulation Z-Truth in Lending 75 Fed. Reg. 7658 The
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 1: Controls Can Be Strengthened to Ensure Compliance with Purchase Card Policy and Procedures - Board Report 2013-AA-B-006
  3) procedures are incomplete and outdated, and (4) the program coordinator...19 Pre-employment screening service, medical supplies, drug testing service
  URL: https://oig.federalreserve.gov/reports/board-fu...