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• The CFPB Can Improve Its Controls for Exercising Contract Options
  1 of 17 Audit Report 2023-FMIC-C-012 September 18, 2023 Consumer Financial...5 of 17 Contents Introduction 6 Objective 6 Background 6 Key Activities
  URL: https://oig.federalreserve.gov/reports/CFPB-con...
• Material loss review of San Joaquin Bank
  5 Rating…................................................................1 – Glossary of Banking and Regulatory Terms .........................
  URL: https://oig.federalreserve.gov/reports/San_Joaq...
• Material Loss Review of Silicon Valley Bank
  5 Reiterate to examination teams the purpose of the Risk and Surveillance...5 of 53 MEMORANDUM DATE: September 25, 2023 TO: Michael S. Gibson Director
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Appendix B: Management's Response - Board Report 2015-IT-B-001
  5th District to identify the security controls that the Board Data Center...5th District has provided the SAFR security plans defining how the inherited
  URL: https://oig.federalreserve.gov/reports/board-da...
• The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  5 of 24 Ricardo A. Aguilera Cheryl Patterson Distribution: Mark E. Van...5 percent of the loan's value, allowing the risk of the loan to be shared
  URL: https://oig.federalreserve.gov/reports/board-MS...
• Semiannual Report to Congress, October 1, 2019-March 31, 2020
  1, 2019–March 31, 2020 Semiannual Report to Congress October 1, 2019–March...1 Introduction 5 Audits, Evaluations, and Inspections 9 Board of Governors
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Executive Summary: Material Loss Review of Heartland Tri-State Bank
  $47.1 million of Heartland's funds, among other suspicious activities,...5, or critically deficient. On July 28, 2023, the OSBC closed Heartland
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau OIG Peer Review
  5 Applied both Appendix E Checklist for Performance Audits Performed by...1 5 We reviewed the following monitoring file of Board/CFPB OIG for contracted
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• OIG: Alleged Fraud Scheme Aimed to Secure Bailout Funds
  $13.5 million in taxpayer bank bailout funds through the U.S. Department...$5 million to G.L.'s bank account in Florida and, approximately two hours
  URL: https://oig.federalreserve.gov/releases/news-fr...
• APPLYING AGREED-UPON PROCEDURES- STATEMENT OF FINANCIAL ACCOUNTING STANDARDS No. 106
  1, 2006, and includes actuarial data used for the January 1, 2006, FAS106...1, 2006. The results of the MGT staff comparison were received in an e-mail
  URL: https://oig.federalreserve.gov/reports/OIG_AUP_...