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• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  November 6, 2009, UCB was taken over by the Federal Deposit Insurance ...U.S. Marshal in November to begin his sentence. On December 9, 2014, UCB's
  URL: https://oig.federalreserve.gov/releases/news-eb...
• Executive Summary: Results of Scoping of the Evaluation of the Board and Reserve Banks' Cybersecurity Incident Response Process for Supervised Institutions
  2023-SR-B-010, June 26, 2023 Results of Scoping of the Evaluation of the...August 2022 to assess the Board and Reserve Banks' cybersecurity incident
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Finding 3: Access to the Publication System and the FOMC Minutes Is Not Sufficiently Restricted - Board Report 2013-AE-B-012
  August 27, 2013 Board Should Strengthen Controls over the Handling of
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B: Analysis of a Sample of Excepted Service and Competitive Service Vacancy Announcements - CFPB Report 2015-MO-C-013
  August 26, 2015 The CFPB Can Further Enhance Internal Controls for Certain
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Appendix B: Federal Guidance Applicable to the Security Life Cycle Issued Since 2010 - Board Report 2014-IT-B-021
  November 2013 To provide agencies with guidance for managing information...U.S. Department of Homeland Security, which establish minimum and target
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Audit of the CFPB's Civil Penalty Fund - CFPB Report 2014-AE-C-001
  November 2013, we identified an opportunity to improve the controls developed...November 2013, at the end of our fieldwork. The unallocated1 CPF balance
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Conclusions, Lessons Learned, and Recommendation - Board Report 2013-IE-B-002
  August 5, 2011. With respect to supervision, FRB San Francisco complied...us to predict the effectiveness or outcome of any measures that might
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Independent Accountants' Report on the Bureau's Fiscal Year 2021 Compliance With the Payment Integrity Information Act of 2019
  August 10, 2021), and Council of Inspectors General on Integrity and Efficiency...November 13, 2021 through March 9, 2022 in Greenbelt, MD.
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• OIG: Transmittal and Executive Summary - CFPB Report 2014-AE-C-001
  November 2013, we identified an opportunity to improve the controls developed...November 2013, at the end of our fieldwork. The unallocated1 CPF balance
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 2: The FOMC Secretariat Does Not Provide Sufficient Training to Board Staff Who Have Access to Confidential FOMC Information - Board Report 2013-AE-B-012
  August 27, 2013 Board Should Strengthen Controls over the Handling of
  URL: https://oig.federalreserve.gov/reports/board-fu...