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• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2020 and 2019, and Independent Auditors' Reports
  years ended December 31, 2020 and 2019. The contract requires the audit...company limited by guarantee. Independent Auditors' Report The Federal
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Former Senior Analyst at the Federal Reserve Bank of Chicago Pleads Guilty to Stealing Sensitive Financial Data
  June 21, 2016, at 10:00 a.m. In his role as a Senior Supervision Analyst...years. The guilty plea was announced by Zachary T. Fardon, United States
  URL: https://oig.federalreserve.gov/releases/news-ch...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  years imprisonment and a fine of $1,000,000.00. The indictment also charges...million from the Wilmington Trust Company ("Wilmington Trust") in connection
  URL: https://oig.federalreserve.gov/releases/pr-dove...
• OIG: Summary of Recommendations - CFPB Report 2015-MO-C-002
  Capital 8 34 Enhance measures that relate supervisors' and senior managers...11 47 Ensure that any new database or complaint tracking system facilitates
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Statement of Inspector General Mark Bialek Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, U.S. House of Representatives
  8, 2023 Statement of Inspector General Mark Bialek Before the Subcommittee...years, we have issued 108 audit and evaluation reports with 297 recommendations
  URL: https://oig.federalreserve.gov/releases/testimo...
• OIG: Results of the Joint Review - Board Report 2013-IE-B-003
  contracted with a consultant who identified differences between the OTS...companies and bank holding companies with consolidated assets of $50 billion
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Material Loss Review of Midwest Bank and Trust Company
  Company Of fice of Inspector General December 2010 December 8, 2010 The...June 8, 2010, the FDIC Inspector General notified us that Midwest's failure
  URL: https://oig.federalreserve.gov/reports/Full-Rep...
• OIG: Introduction - Board Report 2015-IT-B-001
  June 2012 as part of the Board's strategic plan. The approved funding ...years, is $201.5 million. This amount was allocated into three high-level
  URL: https://oig.federalreserve.gov/reports/board-da...
• Independent Auditors' Report on the Bureau's Fiscal Year 2021 Compliance With the Digital Accountability and Transparency Act of 2014
  Company CPAs and Management Consultants, PLLC. We contracted with Brown...increase transparency and accountability surrounding federal contracts
  URL: https://oig.federalreserve.gov/reports/bureau-d...
• OIG: Office of Inspector General
  June 23, 2025 Founder of Lender Service Provider Convicted for Role in...Million in Funds From the CARES Act News Release : June 16, 2025 Hickman
  URL: https://oig.federalreserve.gov/default.htm