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• Independent Accountants' Report on the Bureau's Fiscal Year 2020 Compliance With the Payment Integrity Information Act of 2019
  Company CPAs and Management Consultants, PLLC (Brown & Company) was engaged...law repeals all three of these laws and replaces them with a consolidated
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Audit of the CFPB's Civil Penalty Fund
  federal consumer financial law. The CFPB is authorized under the act to...violated the law to pay a civil penalty or make payments directly to those
  URL: https://oig.federalreserve.gov/reports/CFPB-Civ...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  violations of United States sanctions laws in a timely manner, as described...violations of U.S. sanctions laws – and longtime concealment of those
  URL: https://oig.federalreserve.gov/releases/news-so...
• OIG: Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement - Board Report
  FEDERAL RESERVE SYSTEM CONSUMER FINANCIAL PROTECTION BUREAU WASHINGTON...company, Citigroup, Inc., and to a nonbank subsidiary of the holding company
  URL: https://oig.federalreserve.gov/reports/board-co...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2018 and 2017, and Independent Auditors' Reports
  Company Accounting Oversight Board. The contract also requires the audit...laws, regulations, and contracts and other matters. The purpose of that
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Appendix B: Scope and Methodology - CFPB Report 2015-MO-C-002
  laws and regulations: Hiring-title 5, Code of Federal Regulations, part...Federal Regulations, part 430 Promotions-title 5, Code of Federal Regulations
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program
  August 2023. Travel Card Program Information Systems Cardholders and program...laws, regulations, or internal policies and procedures • Reputational-the
  URL: https://oig.federalreserve.gov/reports/board-go...
• OIG: Appendix A: Scope and Methodology - Board Report 2014-AE-B-006
  Federal Reserve System Law Enforcement Training Manual to gain an understanding...Federal Reserve System Law Enforcement Training Manual, and the Federal
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Former Senior Analyst at the Federal Reserve Bank of Chicago Pleads Guilty to Stealing Sensitive Financial Data
  company's employment offer, Cho printed a confidential Federal Reserve...company in March 2015. Those documents were also sensitive materials concerning
  URL: https://oig.federalreserve.gov/releases/news-ch...
• The Bureau Can Further Enhance Certain Aspects of Its Approach to Supervising Nondepository Institutions
  federal consumer financial laws by supervising market participants and...federal consumer financial law regardless of whether a financial service
  URL: https://oig.federalreserve.gov/reports/bureau-s...