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• Review of the Failure of NBRS Financial
  individual who served as the President, Chief Executive Officer, and Chairman...individual's dominant influence on the bank's operations limited the institution's
  URL: https://oig.federalreserve.gov/reports/board-re...
• 2017 Audit of the CFPB's Information Security Program
  employs network access controls to detect unauthorized hardware and has...7 of 36 Table 1. Cybersecurity Framework Security Functions, Objectives
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• 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...
• OIG: Bankers and Attorney Convicted of Fraud, False Statements, and Making a False Claim Against the United States
  individual who would harm our banking system, our financial institutions
  URL: https://oig.federalreserve.gov/releases/News-Ba...
• Strategic Plan 2024–2027
  7 Strategic Plan 2024–2027 Make a Difference Deliver results that promote...1. Focus on critical agency risks, programs, and operations as well as
  URL: https://oig.federalreserve.gov/reports/oig-stra...
• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  7 Enforcement Actions Against Individuals ...............................20 Other Matters Pertaining to EAs ...................................
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Semiannual Report to Congress April 1, 2013-September 30, 2013
  million in restitution to the FDIC and to forfeit $11.1 million in proceeds...million in restitution to the FDIC and to forfeit $4.1 million in proceeds
  URL: https://oig.federalreserve.gov/reports/OIG_Semi...
• OIG Report on JPMC redactions 12 22 14.pdf
  1 of 77 Restricted FR Report Contributors Laura Shakarji, Project Lead...1) to assess the effectiveness of the Board of Governors of the Federal
  URL: https://oig.federalreserve.gov/reports/2015-003...
• 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...