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• Material Loss Review of Heartland Tri-State Bank
  2 of 27 Executive Summary, 2024-SR-B-004, February 7, 2024 Material Loss...2 Provide training to examiners on prevalent cryptocurrency scams and
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Appendix B: Scope and Methodology - CFPB Report 2015-MO-C-002
  2) the agency's efforts to increase diversity in senior management positions
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Appendix B: Management's Response - CFPB Report 2013-AE-C-021
  #2: We concur with this recommendation, and the CFPB is addressing the
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Semiannual Report to Congress, April 1, 2022-September 30, 2022
  $2 million, nearly all of which the government has since recovered. In...$16.2 million in criminal fines, restitution, and special assessments.
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  2 of 24 Executive Summary, 2023-FMIC-B-011, July 17, 2023 The Board and...$1.0 billion loan loss allowance, coupled with actual loan losses of $136
  URL: https://oig.federalreserve.gov/reports/board-MS...
• OIG: Finding 1: RMR Could Benefit From Updated and Finalized Rulemaking Guidance - CFPB Report 2014-SR-C-013
  2) support the agency's goal of achieving consistency and efficiency in
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Results of Scoping of the Evaluation of the CFPB's Healthcare Benefits Eligibility Processes
  2 of 13 We are communicating our findings at the end of our scoping effort...2 Ensure that the OHC conducts a comprehensive annual review of the control
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• Executive Summary: Results of Security Control Testing of the Board's Embargo Application
  2 MEMORANDUM DATE: April 10, 2024 TO: Michelle A. Smith Assistant to the...2 of 2 will be taken to address the recommendation. We will follow up
  URL: https://oig.federalreserve.gov/reports/board-se...
• OIG: Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  2, case update. For further information regarding this matter, please
  URL: https://oig.federalreserve.gov/releases/news-br...
• 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
  2-4 Balance Sheets 5 Statements of Operations 6-7 Statements of Cash Flows...2) provide reasonable assurance that transactions are recorded as necessary
  URL: https://oig.federalreserve.gov/reports/board-fi...