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• Statement of Cory Nootnagel, Assistant Special Agent in Charge, Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Regarding the Sentencing of Former Heartland Bank CEO Shan Hanes
  1 of 1 Trusted oversight. oig.federalreserve.gov | oig.consumerfinance.gov...millions of dollars to cover his personal losses, which undermined the
  URL: https://oig.federalreserve.gov/releases/news-st...
• The Board Identified Areas of Improvement for Its Supervisory Stress Testing Model Validation Activities, and Opportunities Exist for Further Enhancement
  sample of validation reports, we found that limitations encountered by...individual supervisory stress testing models. b. develop a process to
  URL: https://oig.federalreserve.gov/reports/board-su...
• The Board Can Enhance Certain Governance Processes Related to Reviewing and Approving Supervisory Proposals
  1 of 46 Evaluation Report 2022-SR-B-017 December 7, 2022 Board of Governors...7, 2022 The Board Can Enhance Certain Governance Processes Related to
  URL: https://oig.federalreserve.gov/reports/board-go...
• The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  7 of 38 Contents Introduction 9 Objective 9 Background 9 Enforcement Tools...Sample Reserve Banks Have Employed Some Effective Practices to Aid in
  URL: https://oig.federalreserve.gov/reports/board-en...
• OIG: Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program - Board Report
  million were made on government credit cards for Board travel during 2020
  URL: https://oig.federalreserve.gov/reports/board-go...
• OIG: Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program - CFPB Report
  million were made on government credit cards for CFPB travel during fiscal
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• OIG: Appendix A: Scope and Methodology - CFPB Report 2014-SR-C-013
  sample is summarized in appendix B. We conducted our fieldwork from February
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Review of the Failure of Bank of Whitman
  20 November 2007 Target Examination Focused on Risk Management ..........20 March 2008 Full-scope State Examination Maintained a Satisfactory CAMELS
  URL: https://oig.federalreserve.gov/reports/FRB_Fail...
• OIG: Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened - Board Report 2023-FMIC-B-007
  million in transactions in 2020–2021. We assessed whether the purchase
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended - CFPB Report 2017-FMIC-C-006
  million to victims and program activities, such as consumer education,
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...