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• Material Loss Review of Warren Bank
  2010 Office of Inspector General April 29, 2010 The Honorable Daniel K...2010 commercial real estate. In some instances, management renewed and
  URL: https://oig.federalreserve.gov/reports/Warren_B...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  2010 and the Improper Payments Elimination and Recovery Improvement Act...2010 and the Improper Payments Elimination and Recovery Improvement Act
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• Office of Inspector General, Semiannual Report to Congress, April 1, 2012 - September 30, 2012
  Semiannual Report to Congress April 1, 2012–September 30, 2012 O F F I C E O F I N S P E C T O R G E N E R A L www.federalreserve.gov/oig www.consumerfinance.gov
  URL: https://oig.federalreserve.gov/reports/OIG_Semi...
• 2012 Audit of the Consumer Financial Protection Bureau's Information Security Program
  2010 created the CFPB and charged it with the responsibility of regulating...2010). 3. NIST Special Publication 800-37, Revision 1, Guide for Appl
  URL: https://oig.federalreserve.gov/reports/Audit_CF...
• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  2023 Testimony Before the Subcommittee on Oversight and Investigations...2023. While we seek to have a segment of our portfolio focused on the
  URL: https://oig.federalreserve.gov/releases/testimo...
• Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  2010. Dubose, the Chairman and Chief Executive Officer of Coastal and ...2010, Coastal defaulted on the TLGP Loan, and CenterState Bank subsequently
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  2010 “Humphrey-Hawkins” testimony before the House Committee on Financial...2010, Representative Ron Paul alleged that “the cash used in the Watergate
  URL: https://oig.federalreserve.gov/reports/special_...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2018 Compliance With the Improper Payments Information Act of 2002, as Amended
  2010 and the Improper Payments Elimination and Recovery Improvement Act...2010 (IPERA) and the Improper Payments Elimination and Recovery Improvement
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2020 and 2019, and Independent Auditors' Reports
  2021-FMIC-B-005 March 10, 2021 Board of Governors of the Federal Reserve System Board of Governors of the Federal Reserve System Financial Statements
  URL: https://oig.federalreserve.gov/reports/board-fi...
• The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement
  2010 (GPRA) and (2) the CFPB's compliance with applicable sections of
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...