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• Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program
  1 of 6 MEMORANDUM DATE: TO: September 13, 2023 Board of Governors FROM....1 The Government Charge Card Abuse Prevention Act of 2012 requires the
  URL: https://oig.federalreserve.gov/reports/board-go...
• Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program
  1 of 6 MEMORANDUM DATE: TO: September 13, 2023 Rohit Chopra Director Consumer....1 The CFPB's Travel Policies and Procedures Under the CFPB's travel policy
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Executive Summary: Results of Security Control Testing of the Board's Embargo Application
  1 of 2 MEMORANDUM DATE: April 10, 2024 TO: Michelle A. Smith Assistant
  URL: https://oig.federalreserve.gov/reports/board-se...
• Executive Summary: Review of the Supervision of Silvergate Bank
  1 of 5 Executive Summary, 2023-SR-B-014R, September 27, 2023 Review of...$1 billion in 2017 to more than $16 billion at the end of 2021. Significant
  URL: https://oig.federalreserve.gov/reports/board-re...
• Report on the Independent Audit of the CFPB's Agile Systems/Software Development Life Cycle Processes
  1 1.1 OBJECTIVES ........................................................1. INTRODUCTION 1.1 Objectives The Federal Information Security Modernization
  URL: https://oig.federalreserve.gov/reports/cfpb-agi...
• The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  1 of 24 Evaluation Report 2023-FMIC-B-011 July 17, 2023 Board of Governors...$1.0 billion loan loss allowance, coupled with actual loan losses of $136
  URL: https://oig.federalreserve.gov/reports/board-MS...
• Executive Summary: 2023 Audit of the Board's Information Security Program
  1) security controls and techniques for selected information systems and...1 to a high of 5) of their agency's information security program for fiscal
  URL: https://oig.federalreserve.gov/reports/board-in...
• Statement of Wayne Rosen, Assistant Special Agent in Charge, Miami Regional Office, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Regarding COVID-19 Pandemic Relief Fraud
  1 of 1 Trusted oversight. oig.federalreserve.gov | oig.consumerfinance.gov
  URL: https://oig.federalreserve.gov/releases/news-st...
• Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened
  1 of 18 Audit Report 2023-FMIC-B-007 May 8, 2023 Board of Governors of...1). 1 The Government Charge Card Abuse Prevention Act, Pub. L. No. 112
  URL: https://oig.federalreserve.gov/reports/board-pu...
• Executive Summary: Material Loss Review of Heartland Tri-State Bank
  $47.1 million of Heartland's funds, among other suspicious activities,
  URL: https://oig.federalreserve.gov/reports/board-ma...