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• OIG: The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information - CFPB Report 2025-SR-C-005
  2025-SR-C-005 May 5, 2025 The CFPB Can Improve Its Safeguards for Protecting
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Semiannual Report to Congress - March 31, 2014 - Investigations
  23 Years in Prison for Fraud On November 6, 2013, the former CEO and Chairman...23 years in prison, followed by 5 years of supervised release, for conspiracy
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Communications and Coordination
  23, 2013. The Dodd-Frank Act authorizes CIGFO, by a majority vote, to ...2025 March 31, 2025 (PDF) 2024 September 30, 2024 (PDF) March 31, 2024
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Enforcement Actions Against Individuals - Board Report 2014-SR-B-011
  actions6 is generally 5 years from the date of the misconduct or the date...$7,500, $37,500, and $1,425,000, respectively, per day for each day of
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Independent Accountants' Report on the CFPB's Fiscal Year 2024 Compliance With the Payment Integrity Information Act of 2019 - CFPB Report 2025-FMIC-C-006
  2025-FMIC-C-006 May 14, 2025 Independent Accountants' Report on the CFPB's
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Legislative and Regulatory Review, Congressional and Media Activities, and CIGIE Participation
  6 regulatory items. Congressional and Media Activities The OIG communicates...2025 March 31, 2025 (PDF) 2024 September 30, 2024 (PDF) March 31, 2024
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Appendix H: Separations Data - CFPB Report 2015-MO-C-002
  6.74 15 6.61 Hispanic/Latino 1 3.23 5 10.87 8 11.27 Asian 0 0.00 8 8.60...5.00 1 5.00 Age Under 40 15 4.52 95 18.96 71 10.23 40 or older 2 0.60
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Highlights
  6. We referred 12 matters to the prosecutor. We had 11 indictments and...2025 March 31, 2025 (PDF) 2024 September 30, 2024 (PDF) March 31, 2024
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
  6, 2013 Former CEO of the Bank of the Commonwealth Sentenced to 23 Years...23YEARS IN PRISON FOR MASSIVE FRAUD NORFOLK, Va. - Edward J. Woodard,
  URL: https://oig.federalreserve.gov/releases/pr_bank...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Highlights
  6, 2015, a 40-count federal indictment was unsealed in U.S. District Court...2025 March 31, 2025 (PDF) 2024 September 30, 2024 (PDF) March 31, 2024
  URL: https://oig.federalreserve.gov/reports/semiannu...