Search Results

• 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...
• Executive Summary: The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  $1.0 billion loan loss allowance, coupled with actual loan losses of $136...1, 2020, to January 8, 2021, because 64 percent of all MSLP loan participations
  URL: https://oig.federalreserve.gov/reports/board-MS...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2022 and 2021, and Independent Auditors' Reports
  1 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2022...1) pertain to the maintenance of records that, in reasonable detail, accurately
  URL: https://oig.federalreserve.gov/reports/board-fi...
• The Board Can Enhance Its Procedures and Controls for Protecting Confidential Information in Supervision Central
  1 of 21 Evaluation Report 2023-SR-B-009 June 14, 2023 Board of Governors...1: Examiners Do Not Use Supervision Central's Temporary Files Category
  URL: https://oig.federalreserve.gov/reports/board-co...
• Independent Accountants' Report on the CFPB's Fiscal Year 2022 Compliance With the Payment Integrity Information Act of 2019
  1 Objective..............................................................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...
• Following Established Processes Helped FRB New York and the Board Reduce Risks Associated With Lending Facility Contracts
  1 of 23 Evaluation Report 2023-FMIC-B-005 April 17, 2023 Board of Governors...1: Following Established Processes Helped FRB New York and RBOPS Reduce
  URL: https://oig.federalreserve.gov/reports/board-le...
• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  1 of 15 May 17, 2023 Testimony Before the Subcommittee on Economic Policy...1) have defined the topics that can hamper the agencies' ability to achieve
  URL: https://oig.federalreserve.gov/releases/testimo...
• Executive Summary: Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened
  1) ensure that purchase card use is appropriate and in compliance with...1) ensure that purchase card use is appropriate and complies with applicable
  URL: https://oig.federalreserve.gov/reports/board-pu...
• Executive Summary: Results of Scoping of the Evaluation of the Board's Intelligence Programs
  1) has not established measurable performance objectives, (2) has not
  URL: https://oig.federalreserve.gov/reports/board-in...
• Independent Accountants' Report on the Bureau's Fiscal Year 2021 Compliance With the Payment Integrity Information Act of 2019
  1 Objective .............................................................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/bureau-2...