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• Semiannual Report to Congress
  Message from the Inspector General On behalf of the Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System
  URL: https://oig.federalreserve.gov/reports/OIG_Semi...
• Review of the Failure of Fayette County Bank
  Center for Learning Innovation Division, Federal Reserve Bank of St. Louis
  URL: https://oig.federalreserve.gov/reports/board-fa...
• Semiannual Report to Congress, April 1, 2021-September 30, 2021
  Semiannual Report to Congress April 1, 2021–September 30, 2021 Semiannual Report to Congress April 1, 2021–September 30, 2021 Semiannual Report
  URL: https://oig.federalreserve.gov/reports/sar-text...
• Audit of the CFPB's Civil Penalty Fund
  OF F I C E O F I N S P E C T O R GE N E R A L January 16, 2014 Memorandum Report 2014-AE-C-001 Audit of the CFPB's Civil Penalty Fund B O A R D
  URL: https://oig.federalreserve.gov/reports/CFPB-Civ...
• Bankers and Attorney Convicted of Fraud, False Statements, and Making a False Claim Against the United States
  CenterState Bank. Based on the defendants' misrepresentations, the CenterState...CenterState Bank filed a claim with the FDIC for payment of the full amount
  URL: https://oig.federalreserve.gov/releases/News-Ba...
• COASTAL COMMUNITY BANK EXECUTIVES AND ATTORNEY CHARGED WITH CONSPIRACY, WIRE FRAUD, FALSE STATEMENTS, AND MAKING A FALSE CLAIM AGAINST THE UNITED STATES
  CenterState Bank, which - based on the defendants' misrepresentations ...CenterState Bank filed a claim with the FDIC for payment of the full amount
  URL: https://oig.federalreserve.gov/releases/PR_Coas...
• Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  CenterState Bank. Based on the defendants' misrepresentations, the CenterState...CenterState Bank subsequently filed a claim with the FDIC for payment
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  2023, the CFPB had not allocated CPF funds for CEFL programs since FY
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The Board Can Enhance Certain Aspects of Its Enforcement Action Monitoring Practices
  2020-SR-B-006 1 of 25 Evaluation Report 2020-SR-B-006 March 18, 2020 Board of Governors of the Federal Reserve System The Board Can Enhance Certain
  URL: https://oig.federalreserve.gov/reports/board-en...
• The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  Center CFPB Consumer Financial Protection Bureau Charge Card Act Government...Center, assists with the administration of some of the program's functions
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...