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• OIG: Court Sentences Former Wilmington Trust Chief Credit Officer and Controller to Imprisonment
  17, 2018, Judge Andrews sentenced both Harra and Gibson to 72 months imprisonment...institution, causing hundreds of employees to lose their jobs and investors
  URL: https://oig.federalreserve.gov/releases/news-wi...
• The Bureau Can Improve Its Controls for Issuing and Managing Interagency Agreements
  TO: Dana James Acting Chief Financial Officer Bureau of Consumer Financial...15 OIG Comment 15 Finding 2: Procurement and the OCFO Should Establish
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• Results of Scoping of the Evaluation of the CFPB's Healthcare Benefits Eligibility Processes
  TO: Tyshawn Thomas Chief Human Capital Officer Consumer Financial Protection...October 2023 in accordance with the Quality Standards for Inspection and
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• Status of the Transfer of Office of Thrift Supervision Functions
  15 Appendix 3: OCC Management Comments ..................................17 Appendix 5: Report Distribution ...................................
  URL: https://oig.federalreserve.gov/reports/Status_t...
• OIG: Appendix 2: FRB Management Comments - Board Report 2013-AE-B-014
  September 26, 2013 Status of the Transfer of Office of Thrift Supervision...September 25, 2013 Mr. Mark Bialek Inspector General Board of Governors
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix C Management's Response - Board Report 2013-AE-B-016
  September 30, 2013 The Board Should Improve Procedures for Preparing for...September 27, 2013 TO: Melissa Heist, Associate Inspector General for
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B: Summary of Agency-Sponsored and Nonsponsored Conferences Identified and Reviewed - CFPB Report 2013-AE-C-011
  September 30, 2012 Population Sample Acquisition approach Number of conferences...September 30, 2012, time frame from information provided by the CFPB.
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Memorandum - CFPB Report 2013-AE-C-015
  September 30, 2013 Opportunities Exist for the CFPB to Strengthen Compliance...September 30, 2013 Memorandum TO: David Gragan Assistant Director for
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• No Changes Recommended to Freedom of Information Act Exemption Included in the Amended Federal Reserve Act
  TO: Scott G. Alvarez General Counsel William B. English Director, Division...17 Effects on Financial Markets and the Effectiveness of Em
  URL: https://oig.federalreserve.gov/reports/FRB_FOIA...
• OIG: Memorandum - Board Report 2013-AE-B-016
  September 30, 2013 The Board Should Improve Procedures for Preparing for...September 30, 2013 Memorandum TO: Michell Clark Director, Management Division
  URL: https://oig.federalreserve.gov/reports/board-fu...