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• Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program
  2023 Board of Governors FROM: Khalid Hasan Assistant Inspector General...2023 audit plan. Background The Board's GTC program provides employees
  URL: https://oig.federalreserve.gov/reports/board-go...
• Executive Summary: FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program Loans
  2023-FMIC-B-017 Executive Summary, 2023-FMIC-B-017, October 18, 2023 FRB
  URL: https://oig.federalreserve.gov/reports/board-cr...
• Executive Summary: Results of Scoping of the Evaluation of the Board's Intelligence Programs
  2023 TO: Winona H. Varnon Director, Division of Management Board of Governors...2023-MO-B-019R: Results of Scoping of the Evaluation of the Board's Intelligence
  URL: https://oig.federalreserve.gov/reports/board-in...
• The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  O F F I C E O F IN S P E C TO R GE N E R A L January 19, 2016 Audit Report 2016-FMIC-C-001 The CFPB's Civil Penalty Fund Victim Identification Process
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  2023. Relevant Laws and Rules OGE Public Reporting Rule OGE Form 278e ...2023-SR-B-006, April 26, 2023. 5 5 C.F.R. § 2634.303. https://oig.federalreserve.gov
  URL: https://oig.federalreserve.gov/releases/investi...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  O F F I C E O F IN S P E C TO R GE N E R A L December 16, 2013 Evaluation Report 2013-AE-C-021 The CFPB Should Reassess Its Approach to Integrating
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• Security Control Review of the Board's National Examination Database System
  Center that is specifically designed to support bank supervision. NED
  URL: https://oig.federalreserve.gov/reports/FRB_SCR_...
• The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  O F F I C E O F IN S P E C TO R GE N E R A L March 15, 2017 Evaluation Report 2017-SR-B-003 The Board Can Improve Documentation of Office of
  URL: https://oig.federalreserve.gov/reports/board-of...
• The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  center, (2) construction of a conference center, and (3) renovation of...center and a conference center began in 2006. The scope of the A/E firm's
  URL: https://oig.federalreserve.gov/reports/board-ma...
• 2017 Audit of the CFPB's Information Security Program
  9T2017-IT-C-019 1 of 36 Audit Report 2017-IT-C-019 October 31, 2017 Consumer Financial Protection Bureau 2017 Audit of the CFPB's Information Security
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...