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• OIG: Pandemic Response Oversight News Releases
  CEO of Company Providing Homes for Parolees and Probationers Sentenced...2022 Owner of Tech Services Company Sentenced to More Than Three Years
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  2022, the CFPB distributed more than $650 million in payments from the...company for violating a federal consumer financial protection law. We
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Semiannual Report to Congress, October 1, 2022-March 31, 2023
  2022–March 31, 2023 Semiannual Report to Congress | October 1, 2022–March...annual audits of the Board's and the Federal Financial Institutions Examination
  URL: https://oig.federalreserve.gov/reports/sar-text...
• The Board's Approach to Climate Risk Supervision at Financial Institutions
  employees; reviewed applicable policies, procedures, guidance, and agency...annual basis, and the average loan life is 7–8 years for mortgages and
  URL: https://oig.federalreserve.gov/reports/board-oi...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Audits, Evaluations, and Inspections
  Meeting Minutes OIG Report No. 2013-AE-B-012 August 27, 2013 We initiated...meeting, the meeting minutes are drafted, edited, and approved prior to
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - September 30, 2014 - Major Management Challenges
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...multiple years. Management Challenge 2: Human Capital. The Board's success
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  CEO of Farmer's Exchange Bank, and a shareholder in the bank holding company...company partners through a wire fraud scheme that resulted in multiple
  URL: https://oig.federalreserve.gov/releases/news-de...
• The CFPB Can Enhance Certain Aspects of Its Examiner Commissioning Program
  2022. Background The CFPB's Office of Supervision Examinations oversees...2022. Appendix A describes our scope and methodology in greater detail
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• OIG: Supervision of Whitman - Board Report 2013-IE-B-002
  multiple opportunities from 2005 through 2009 to take alternative supervisory...company17 several violations of Regulation Y for failure to obtain appraisals
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  2022, we concluded the investigation of Board officials and publicly issued...employee, or an employee's spouse or minor child, shall not own or control
  URL: https://oig.federalreserve.gov/releases/investi...