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• OIG: Results of the Joint Review - Board Report 2013-IE-B-003
  .4 We reported that OCC had contracted with a consultant who identified...4. FDIC did not require additional certification for transferred OTS examiners
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Semiannual Report to Congress - September 30, 2013
  1, 2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full...4 MB PDF) 2010 September 30, 2010 (PDF) March 31, 2010 (PDF)
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Results of the Joint Review - Board Report 2013-AE-B-014
  2013.4 The initial collection of assessments, fees, and other charges ...4. 78 Fed. Reg. 52391, Supervision and Regulation Assessments for Bank
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 3: The Board Cannot Send Voice Announcements Simultaneously to All Employees in Leased Office Space - Board Report 2013-AE-B-016
  e-mails4 voice announcements to floor wardens utilizing a group paging...4. Internal Communications used this method to notify all Board employees
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  1 of 24 Evaluation Report 2023-FMIC-B-011 July 17, 2023 Board of Governors...4 of 24 MEMORANDUM DATE: July 17, 2023 TO: Distribution List FROM: Cynthia
  URL: https://oig.federalreserve.gov/reports/board-MS...
• Independent Accountants' Report on the CFPB's Fiscal Year 2022 Compliance With the Payment Integrity Information Act of 2019
  1.5 percent of program outlays. 31 U.S.C. §§ 3352(a)(1)(B). 3 31 U.S.C...4 31 U.S.C. § 3353(a)(1). for each program or activity assessed to be
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  $4.4 billion in financial actions (for example, fines, restitution, forfeiture...4) the reputational risk associated with the program or activity, and
  URL: https://oig.federalreserve.gov/releases/testimo...
• OIG: Former Bank of the Commonwealth Mortgage Lender Sentenced to 8 Years in Prison for Massive Fraud
  $2.4 million in restitution to the Federal Deposit Insurance Corporation...$4 million in proceeds from the offense. Dana J. Boente, Acting United
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• Semiannual Report to Congress, October 1, 2019-March 31, 2020
  4 (managed and measurable) maturity. The Board has opportunities to mature...4 (managed and measurable) maturity. The Bureau has opportunities to mature
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened
  4 of 18 MEMORANDUM DATE: May 8, 2023 TO: Ricardo A. Aguilera Chief Financial...4 Prior to September 1, 2020, the single-transaction limit was $5,000
  URL: https://oig.federalreserve.gov/reports/board-pu...