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• The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  A: Scope and Methodology 12 Appendix B: Management Response 14 Abbreviations...U.S.C. § 5497(d). 2024-FMIC-C-014 7 of 16 • The Civil Penalty Fund and
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  U.S.C. § 1348 and Section 10(b) of the Securities Exchange Act and Rule...SR-B-006, April 26, 2023. 5 5 C.F.R. § 2634.303. https://oig.federalreserve.gov
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Pleads Guilty To Bank, Wire And Securities Fraud
  B. Avant Edenfield, Senior United States District Judge for the Southern...S.D.G.A. Docket No. 612-CR-10 E.D.N.Y. Docket No. 13-CR-058 27-14
  URL: https://oig.federalreserve.gov/releases/news-au...
• OIG: Appendix I: Management's Response - Board Report 2015-MO-B-006
  a) women and men, (b) Hispanics and Whites, or (c) those age 40 or older...a) is offered on a regular basis; (b) is tailored to the Board and includes
  URL: https://oig.federalreserve.gov/reports/board-di...
• The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  a. a tracking mechanism to determine whether the key onboarding steps ...A: Scope and Methodology 15 Appendix B: Management Response 16 Abbreviations
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Report
  FMIC-B-002 February 24, 2025 Board of Governors of the Federal Reserve...E-2035-C Arlington, VA 22226-3550 Dear Members of the Federal Financial
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  C.F.R. part 2635, subpart D) and Interpretation, Exemptions, and Waiver...A-Assets and Income, Schedule B-Transactions and Gifts, Schedule C-Liabilities
  URL: https://oig.federalreserve.gov/releases/investi...
• The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  SR-B-003 1 of 23 Evaluation Report 2025-SR-B-003 March 3, 2025 Board of...A: Scope and Methodology 18 Appendix B: Management Response 19 Abbreviations
  URL: https://oig.federalreserve.gov/reports/board-be...
• OIG: Appendix C: Management's Response - Board Report 2014-FMIC-B-014
  D.C. 20551 LOUISE L. ROSEMAN DIRECTOR DIVISION OF RESERVE BANK OPERATIONS...D.C. 20551 Dear Melissa: Thank you for the opportunity to comment on the
  URL: https://oig.federalreserve.gov/reports/F7D1B213...
• OIG: Appendix C: Workforce Data - Board Report 2015-MO-B-006
  MO-B-006 March 31, 2015 The Board Can Enhance Its Diversity and Inclusion...A 40 or older 1,260 57.61 1,296 56.87 1,321 56.14 N/A Source: OIG analysis
  URL: https://oig.federalreserve.gov/reports/board-di...