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• OIG: Pandemic Response Oversight Reports
  2023 FRB Boston Followed Its Processes for Monitoring the Credit Quality...November 9, 2022 Observations on Cybersecurity Risk Management Processes
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• REPORT ON THE CONTROL REVIEW OF THE BOARD'S CURRENCY EXPENDITURES AND ASSESSMENTS
  Board of Governors of the Federal Reserve System REPORT ON THE CONTROL REVIEW OF THE BOARD'S CURRENCY EXPENDITURES AND ASSESSMENTS OFFICE OF
  URL: https://oig.federalreserve.gov/reports/Final_Cu...
• OIG: Appendix A: Scope and Methodology - CFPB Report 2013-AE-C-021
  August 2013 and performed our evaluation in accordance with the Quality...U.S. Chamber of Commerce, to the Honorable Richard Cordray, Director,
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Case Highlights
  trade-secret information to Chinese government officials posing as graduate...Trading and Making False Statements Robert Brian Thompson, a former Federal
  URL: https://oig.federalreserve.gov/investigations-c...
• Semiannual Report to Congress, April 1, 2021-September 30, 2021
  U.S. attorney's offices throughout the country and state and local law
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management - CFPB Report 2018-FMIC-C-011
  August 2013, the Bureau awarded a contract to GMMB for advertising and...August 2013 to February 2018, the Bureau obligated $43.8 million through
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• OIG: 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  November 12, 2013 to conspiring to defraud First National Bank and other...country." "Bank executives who deliberately falsify and fabricate bank
  URL: https://oig.federalreserve.gov/releases/news-of...
• Semiannual Report to Congress, October 1, 2018-March 31, 2019
  November 19, 2018, the U.S. Attorney's Office for the Southern District...Trading with the Enemy Act and the Cuban Asset Control Regulations for
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Memorandum - CFPB Report 2015-MO-C-013
  August 26, 2015 The CFPB Can Further Enhance Internal Controls for Certain...August 26, 2015 Memorandum TO: Jeffrey Sumberg Chief Human Capital Officer
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Memorandum - Board Report 2013-AE-B-012
  August 27, 2013 Board Should Strengthen Controls over the Handling of ...August 27, 2013 Memorandum TO: Michelle Smith Director, Office of Board
  URL: https://oig.federalreserve.gov/reports/board-fu...