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• OIG: Appendix B: Scope and Methodology - CFPB Report 2015-MO-C-002
  1) the impact of the CFPB's human resources–related policies on minorities
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years in Prison
  1, 2015. In addition, Price was ordered to forfeit a total of $51 million
  URL: https://oig.federalreserve.gov/releases/news-pr...
• Independent Accountants' Report on the CFPB's Fiscal Year 2023 Compliance With the Payment Integrity Information Act of 2019
  1, 2024 Consumer Financial Protection Bureau Independent Accountants' ...1.5 percent of program outlays. 31 U.S.C. §§ 3352(a)(1)(B). 3 31 U.S.C
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• 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
  URL: https://oig.federalreserve.gov/releases/news-st...
• Federal Information Security Modernization Act of 2014 Capstone Report, Fiscal Years 2020–2023
  1 of 47 Federal Information Security Modernization Act of 2014 Capstone...1).3 1 Federal agencies and IGs are required to report FISMA metrics data
  URL: https://oig.federalreserve.gov/releases/cigie-f...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  1) the process design for allocating CPF funds for the purpose of CEFL...$1.9 billion by the end of fiscal year (FY) 2023, the CFPB had not allocated
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  $1.3 billion. These assets were built largely through brokered deposits
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Report
  1-3 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2023
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Reports
  1 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2023...1) pertain to the maintenance of records that, in reasonable detail, accurately
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Office of Minority and Women Inclusion - CFPB Report 2015-MO-C-002
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/cfpb-div...