Search Results

• OIG: The Board and the Reserve Banks Generally Met the Revised Timing Goals for Certain Fair Lending Matters - Board Report 2025-SR-B-001
  credit, or unequal terms of credit, because of the race, color, national
  URL: https://oig.federalreserve.gov/reports/board-ti...
• OIG: Introduction - Board Report 2014-FMIC-B-014
  retail1 and wholesale2 financial services to participants that include...1 below, the Reserve Banks' wholesale financial services involve trillions
  URL: https://oig.federalreserve.gov/reports/674208D1...
• The Board's Approach to the Cybersecurity Supervision of LISCC Firms Continues to Evolve and Can Be Enhanced
  1 of 36 Evaluation Report 2020-SR-B-019 September 30, 2020 Board of Governors...increasing the likelihood that the System may not be effectively and timely
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Summary Analysis of Failed Bank Reviews
  1) the cause of the bank failures and (2) Federal Reserve supervision ...increased the bank's vulnerability to changes in the marketplace and compounded
  URL: https://oig.federalreserve.gov/reports/Cross_Cu...
• OIG: Former Orion Bank President is Sentenced to 6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank Examiners
  increase to $82 million the amount of loans-in-process to straw borrowers...increase in loan proceeds in order to provide and conceal $15 million
  URL: https://oig.federalreserve.gov/releases/pr-orio...
• 2019 Audit of the Bureau's Information Security Program
  1 of 51 Audit Report 2019-IT-C-015 October 31, 2019 Bureau of Consumer...1).3 1 Federal Information Security Modernization Act of 2014, Pub. L.
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• OIG: Finding 2: The Martin Building Project Conceptual Construction Cost Estimate Contained Errors and Inconsistencies - Board Report 2014-AE-B-007
  1) the members of the project team who prepared the estimate lacked experience...1 on page 2, the project team estimated $15.4 million for design services
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: The Board Can Take Additional Steps to Advance Workforce Planning - Board Report 2019-MO-B-004
  increase buy-in from division leaders and other stakeholders and to establish
  URL: https://oig.federalreserve.gov/reports/board-wo...
• OIG: Evaluation of the Bureau's Implementation of Splunk - CFPB Report 2021-IT-C-010R
  increase the effectiveness of controls in these areas. Given the sensitivity
  URL: https://oig.federalreserve.gov/reports/bureau-s...
• OIG: The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency - Board Report 2019-SR-B-013
  increase transparency about the status of enforcement actions. Our report
  URL: https://oig.federalreserve.gov/reports/board-en...