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• OIG: Semiannual Report to Congress - September 30, 2014 - Major Management Challenges
  multiple years. Management Challenge 2: Human Capital. The Board's success...employees who have the specialized knowledge and skills needed to fulfill
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Semiannual Report to Congress, October 1, 2022-March 31, 2023
  2022–March 31, 2023 Semiannual Report to Congress October 1, 2022–March...2022–March 31, 2023 Office of Inspector General Board of Governors of
  URL: https://oig.federalreserve.gov/reports/sar-text...
• 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...
• 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...
• OIG: Semiannual Report to Congress - March 31, 2014 - Audits, Evaluations, and Inspections
  multiple estimates that were eventually consolidated into a single conceptual
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Bank CEO Sentenced To Prison
  public funds for NOVA Bank. On April 27, 2016, Hartline and co-defendant...owned and operated a financial advisory company, Ballamor Capital Management
  URL: https://oig.federalreserve.gov/releases/news-Ha...
• 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...
• 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: 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...
• The Board Can Strengthen Its Hiring Practices to Help Mitigate Bias and Reinforce Its Commitment to Ensuring a Diverse Workforce
  2022 period, the Board's applicant pool became less diverse during the...2022, as well as Board applicant and workforce demographic data from January
  URL: https://oig.federalreserve.gov/reports/board-hi...