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• OIG: 2023 Board & CFPB
  1-18-2023 Board The Board Can Enhance Enterprise Practices for Data Management
  URL: https://oig.federalreserve.gov/reports/2023boar...
• OIG: Summary of Recommendations - Board Report 2014-IT-B-018
  1 5 Develop strategies to implement across the Board's divisions all the...1. Management Division 3 10 Perform a comprehensive Business Process Analysis
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Report Contributors and Abbreviations - Board Report 2015-SR-B-005
  1 Supervision and Regulation Letter 07-1, Concentrations in Commercial
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Observations and Matters for Consideration Regarding the CFPB's Annual Budget Process - CFPB Report 2013-AE-C-018
  .1 Overall, our evaluation showed that the CFPB has a budget process in...1. The Dodd-Frank Wall Street Reform and Consumer Protection Act, as amended
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: The Office of Diversity and Inclusion - Board Report 2015-MO-B-006
  1) post quarterly, on their public website, certain summary statistical...1 requirement, as shown in table 8. Table 8: The Board's Compliance With
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Soci�t� G�n�rale S.A. for Violations of the Trading With the Enemy Act
  $1.3 Billion as part of Resolution with Federal and State Prosecutors ...$1,340,165,000 to federal and state prosecutors and regulators, refrain
  URL: https://oig.federalreserve.gov/releases/news-so...
• OIG: Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  1-5 and 7-40 (39 counts). Lozano is charged in counts 1 and 6. Creasey...1 and counts 14-17 (5 counts). Barrett is charged in count 1 and counts
  URL: https://oig.federalreserve.gov/releases/news-br...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  1, 2015 Former United Commercial Bank Chief Credit Officer Sentenced to...$1.1 billion. Through 2014, however, with the recovery of the United States
  URL: https://oig.federalreserve.gov/releases/news-eb...
• OIG: Appendix B: Federal Reserve Bank Review Findings Severity Levels - Board Report 2014-FMIC-B-014
  1 through 4, which are defined as follows: Severity Level 1: These issues
  URL: https://oig.federalreserve.gov/reports/E9EEB7AF...
• OIG: The CFPB Is in Compliance With IPIA, as Amended - CFPB Report 2015-FMIC-C-008
  2012.1 IPIA requires the head of each agency to periodically review and...1. Although the OIG's compliance assessment and reporting process is a
  URL: https://oig.federalreserve.gov/reports/cfpb-com...