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• Following Established Processes Helped FRB New York and the Board Reduce Risks Associated With Lending Facility Contracts
  1 of 23 Evaluation Report 2023-FMIC-B-005 April 17, 2023 Board of Governors...credit to sustain operations. Under section 13(3) of the Federal Reserve
  URL: https://oig.federalreserve.gov/reports/board-le...
• OIG: NOVA Bank Founder Sentenced to Prison
  2017 NOVA Bank Founder Sentenced to Prison available formats News Release...2017 BANK FOUNDER SENTENCED TO PRISON PHILADELPHIA – Barry R. Bekkedam
  URL: https://oig.federalreserve.gov/releases/news-be...
• Controls over the Board's Purchase Card Program Can Be Strengthened
  Card Program Can Be Strengthened 2013 -AA -B -006 March 29, 2013 Purpose...1) determining if controls were adequate to ensure cardholder compliance
  URL: https://oig.federalreserve.gov/reports/FRB_Purc...
• 2018 List of Major Management Challenges for the Bureau
  1 of 13 September 27, 2018 Bureau of Consumer Financial Protection 2018...increased the risk of insider abuse of that information. An insider threat
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Observations on Cybersecurity Risk Management Processes for Vendors Supporting the Main Street Lending Program and the Secondary Market Corporate Credit Facility
  Credit Facility Executive Summary We are issuing this memorandum to communicate...Credit Facility (PMCCF) and the SMCCF (together, corporate credit facilities
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Former Onebanc Senior Vice President Indicted
  $1.5 million bad loan that couldn't be collected, Rickenbach, a senior...increased their request to $17.3 million, which the bank received in June
  URL: https://oig.federalreserve.gov/releases/News-On...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2021 and 2020, and Independent Auditors' Reports
  1 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2021...1, 2020 due to the adoption of Accounting Standards Codification Topic
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996
  1, 2013 Evaluation Report 2013-AE-B-008 Board Should Enhance Compliance...1 Under section 212(a)(1) of SBREFA, an agency must create a compliance
  URL: https://oig.federalreserve.gov/reports/FRB_SBRE...
• OIG: Finding 1: The CFPB Developed an Effective Strategic Planning Process and Generally Complies With Associated GPRA Requirements - CFPB Report 2014-MO-C-008
  1: The CFPB Developed an Effective Strategic Planning Process and Generally...2017 are broad in nature, OCSO officials stated that they recognized a
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Finding 1: Certain Offices within the Office of Board Members Did Not Have Management Controls Related - Board Report 2013-AE-B-012
  1: Certain Offices within the Office of Board Members Did Not Have Management...1) written policies for determining which business functions require access
  URL: https://oig.federalreserve.gov/reports/board-fu...