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• The Board Can Enhance Enterprise Practices for Data Management Roles and Responsibilities
  7 The 2022–2025 Board Data Strategy 7 The OCDO's Planned Actions 7 Data...20 2023-MO-B-001 6 of 21 Introduction Objectives The objectives of this
  URL: https://oig.federalreserve.gov/reports/board-da...
• OIG: Finding 2: Controls Can Be Strengthened to Prevent and Detect Unauthorized Transactions - Board Report 2013-AA-B-006
  sample of 362 transactions. Our tests included inspection of the JPMC ...20 purchases totaling $12,065.68. We did not find evidence that these
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Executive Summary: Material Loss Review of Heartland Tri-State Bank
  7, 2024 Material Loss Review of Heartland Tri-State Bank Finding Heartland...$47.1 million of Heartland's funds, among other suspicious activities,
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Independent Auditors' Report on the Bureau's Fiscal Year 2021 Compliance With the Digital Accountability and Transparency Act of 2014
  individuals within the OIG's office as well as the individuals at the ...20-21, Implementation Guidance for Supplemental Funding Provided in Response
  URL: https://oig.federalreserve.gov/reports/bureau-d...
• The CFPB Implemented Safety Measures in Accordance With Its Reentry Plan
  1 of 10 MEMORANDUM DATE: September 21, 2022 TO: Jean Chang Acting Chief...samples of cleaning logs and inspection reports as well as documentation
  URL: https://oig.federalreserve.gov/reports/CFPB-saf...
• Executive Summary: The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  sample had complete and properly executed lender-submitted loan documents...million as of April 30, 2023, could result in public scrutiny of loan
  URL: https://oig.federalreserve.gov/reports/board-MS...
• Results of the Evaluation of the CFPB's Records Management Program
  1 of 12 MEMORANDUM DATE: June 25, 2025 TO: Martin Michalosky Chief Administrative...7 and transferring the records to the RMO, which will in turn transfer
  URL: https://oig.federalreserve.gov/reports/cfpb-rec...
• Missing Georgia Bank Director, Accused of Embezzling More Than $20 Million, Arrested in Brunswick
  $20 MILLION, ARRESTED IN BRUNSWICK SAVANNAH, GA: AUBREY LEE PRICE, 47,...$1,000,000. PRICE faces additional charges in New York. U. S. Attorney
  URL: https://oig.federalreserve.gov/releases/News-Mi...
• OIG: Appendix A Scope and Methodology - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1) meet the requirements of a rule and (2) enable a small entity to know
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Introduction - CFPB Report 2013-AE-C-015
  $1.4 million. To minimize risk within its purchase card program, the CFPB....7 The CFPB's purchase card program operates under the BPD's 2011 Government
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...