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• The Bureau Can Improve Its Controls for Issuing and Managing Interagency Agreements
  2021-FMIC-C-009 1 of 34 Audit Report 2021-FMIC-C-009 July 21, 2021 Bureau of Consumer Financial Protection The Bureau Can Improve Its Controls
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• Review of the Failure of Independent Bankers' Bank
  2010, and December 31, 2011. The material loss review provision of section
  URL: https://oig.federalreserve.gov/reports/Independ...
• Interest: Investigations Magazine 2025
  2023 – September 30, 2024 I N T E R E S T M AG A Z I N E 7 OKLAHOMA SPOUSES
  URL: https://oig.federalreserve.gov/documents/intere...
• Audit of the Board's Progress in Developing Enhanced Prudential Standards
  2010) (codified at 12 U.S.C. § 5365). Section 165 of Dodd-Frank requires...2010, Dodd-Frank established new supervisory responsibilities by designating
  URL: https://oig.federalreserve.gov/reports/BOG_enha...
• 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...
• Security Control Review of the Consumer Financial Protection Bureau's Consumer Response System
  2010 created the CFPB and directed it to establish a database to facilitate
  URL: https://oig.federalreserve.gov/reports/CFPB_SCR...
• 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, the agency requirements appear in the Improper Payments Information
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  2010 to 2014, OFAC issued seven civil money penalties totaling almost
  URL: https://oig.federalreserve.gov/reports/board-of...
• Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  2010. Around April 2010, Gettel and McCall created in-house teams of telemarketers
  URL: https://oig.federalreserve.gov/releases/news-br...
• 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...