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• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Investigations
  $1.1 billion in losses. In addition, UCB accepted approximately $297 million...million, was sentenced on October 28, 2014, to 30 years in federal prison
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Reports to Congress
  years in prison and a $5 million fine for conspiracy to commit economic...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Background - CFPB Report 2014-AE-C-001
  Capital One Bank $25,000,000 FY12 Q4 Discover 7,000,000 FY13 Q1 American...June 30, 2013, issued August 15, 2013, http://www.consumerfinance.gov.
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program - CFPB Report
  Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program...years 2020–2022. Our assessment of the CFPB's government travel card program
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• OIG: Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program - Board Report
  Years 2020–2022 Risk Assessment of the Board's Government Travel Card ...$8.6 million were made on government credit cards for Board travel during
  URL: https://oig.federalreserve.gov/reports/board-go...
• OIG: Enforcement Actions Against Individuals - Board Report 2014-SR-B-011
  contracted by an institution. Collections resulting from all CMPs are ...company. The ban is for life unless an exception is granted through consent
  URL: https://oig.federalreserve.gov/reports/board-ac...
• 2024 Audit of the Board's Information Security Program
  years. To ensure that its information security program remains effective...8: Ensuring That Cloud Computing Vendor Contracts Are Consistent With
  URL: https://oig.federalreserve.gov/reports/board-in...
• Forensic Evaluation of Overbilled Labor Hours on CFPB Contracts
  increased and specifies in the notice a revised ceiling that shall constitute...contract. Joshua Galicki September 11, 2024 5 of 7 Table 1. Contracts
  URL: https://oig.federalreserve.gov/reports/cfpb-ove...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Report
  years ended December 31, 2023 and 2022. The contract requires the audit...company limited by guarantee. Independent Auditors' Report The Federal
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Open Recommendations Made to the Board of Governors of the Federal Reserve System
  Years With Open Recommendations, as of March 31, 2025 Status 2016 2017...8 24 11a 2a Closed 39 39 56 20 22 29 11 0 Public 30 41 37 22 28 47 21
  URL: https://oig.federalreserve.gov/reports/board-op...