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• OIG: Appendix B: Scope and Methodology - CFPB Report 2015-MO-C-002
  PDF | HTML Full Report: PDF (7 MB) | HTML Accessible version Appendix ...financial regulatory agencies who had received a similar congressional
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Owner of $161 Million Fraudulent Internet Payday Lending Enterprise
  PDF | HTML UNITED STATES ATTORNEY'S OFFICE Southern District of New York...financial well -being as a result of this conspiracy. Today, we issue
  URL: https://oig.federalreserve.gov/releases/Moseley...
• OIG: Audit Highlights
  financial statements presented fairly, in all material respects, the financial...Financial Institutions Examination Council's Financial Statements Audit
  URL: https://oig.federalreserve.gov/audit-highlights...
• OIG: Introduction - Board Report 2014-AE-B-006
  PDF | HTML Full Report: PDF (5 MB) | HTML Introduction Objective The objective...for, or the frequency of, inspections and evaluations. The Board's IOC
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Material Loss Review of BankFirst - Board Report
  PDF Accessible version BankFirst was supervised by the Federal Reserve...financial and legal risks resulting from BankFirst's transactions with
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Finding 1: The Board's Advance Planning Efforts Were Not Commensurate With the Agreement's Complexity - Board Report 2014-SR-B-015
  PDF | HTML Full Report: PDF (2 MB) | HTML Accessible version Finding 1...financial institution is subject to an enforcement action involving significant
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  tool to track examiner assignments to ensure that examiners rotate. By...financial products and services under federal consumer financial laws.
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: 2025 Board & CFPB
  Financial Management & Internal Controls (FMIC) Information Technology...Financial Institutions Examination Council Financial Statements as of
  URL: https://oig.federalreserve.gov/reports/2025boar...
• 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
  Financial Protection Bureau, Regarding COVID-19 Pandemic Relief Fraud ...Financial Protection Bureau. Our mission is to combat fraud, waste, and
  URL: https://oig.federalreserve.gov/releases/news-st...
• OIG: Reports
  professional standards compliance by our audit and investigative operations
  URL: https://oig.federalreserve.gov/reports.htm