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• Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program
  2022 (October 1, 2019, through September 30, 2022). We conducted our risk...employee. • Separated CFPB employees-We compared all transactions to a
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• OIG: Finding: Opportunities Exist to Strengthen Compliance - CFPB Report 2013-AE-C-015
  employees who had separated from the CFPB after they made the purchase...multiple items but cannot exceed the assigned single purchase limitation
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix F: Performance Management Data - CFPB Report 2015-MO-C-002
  own analysis to determine average performance ratings by race/ethnicity...employees stationed at CFPB headquarters and those in field offices for
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Bankers and Attorney Convicted of Fraud, False Statements, and Making a False Claim Against the United States
  company that owned Coastal Community Bank, based in Panama City Beach,...public trust and engage in activities that cause losses to the Deposit
  URL: https://oig.federalreserve.gov/releases/News-Ba...
• OIG: Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  company that owned Coastal Community Bank, based in Panama City Beach,...public trust and engage in activities that cause losses to the Deposit
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program
  2022 (January 1, 2020, through December 30, 2022). We conducted our risk...2022 and PeopleSoft data to identify active and separated employees. Specifically
  URL: https://oig.federalreserve.gov/reports/board-go...
• OIG: Appendix 3: FRB Management Comments - Board Report 2013-IE-B-003
  employees, funds, and property of the office of Thrift Supervision to ...companies and savings and loan holding companies with consolidatd assets
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  company thousands of dollars to work on bank-owned property. As a result...employees at Tivest, and he declared personal bankruptcy As a result of
  URL: https://oig.federalreserve.gov/stubs/pr-tivest-...
• OIG: Results of the Joint Review - Board Report 2013-AE-B-014
  companies and bank holding companies with consolidated assets of $50 billion...employees. We conducted this performance audit in accordance with generally
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 1: E-mails Containing Supervisory Activity Records Were Not Maintained in Accordance With Board Policy - Board Report 2015-SR-B-005
  own policies governing records retention, and it follows the Board's Records...employees for two months.14 The absence of these records created a scope
  URL: https://oig.federalreserve.gov/reports/board-wa...