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• Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program
  4 of 6 Table 1. Definitions of Risk Impact and Risk Likelihood, by Level
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• 2017 Audit of the CFPB's Information Security Program
  4, with the agency tracking and reporting on performance measures related...18 Security Training 20 Detect 23 Information Security Continuous Monitoring
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Former Bank President and CEO of Farmers Exchange Bank Indicted in Federal Court for Bank Fraud, Embezzlement, and Obstruction
  18, United States Code, Section 1344. Mr. Sawtelle executed the scheme...18, United States Code, Section 656, by embezzling and misapplying Bank
  URL: https://oig.federalreserve.gov/releases/news-sa...
• Former Executives of Wilmington Trust Indicted for Conspiracy and False Statements
  18 U.S.C. § 371). All defendants are charged with one count of false statements...18 U.S.C. § 1348), four counts of making false entries in banking records
  URL: https://oig.federalreserve.gov/releases/news-ha...
• The CFPB Implemented Safety Measures in Accordance With Its Reentry Plan
  4 of 10 gathered information on updated COVID-19 guidance-issued by the....4 The CFPB director mandated full-time telework for all headquarters
  URL: https://oig.federalreserve.gov/reports/CFPB-saf...
• Microsoft Word - Final FRB Peer Review Report
  4 components between October 1, 2020, and September 30, 2022, including
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996
  4 Inconsistent Approach to Determining When to Create Compliance Guides...4 Varying Levels of Consistency among Compliance Guides ..............
  URL: https://oig.federalreserve.gov/reports/FRB_SBRE...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  4.2 million borrowers based on possible harm and to provide other foreclosure...4.2 million borrowers. This enforcement approach involved multiple mortgage
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  18 United States Code section 1344; one count of false bank entry, in ...18 United States Code section 1005, and one count of false statement to
  URL: https://oig.federalreserve.gov/releases/news-de...
• Semiannual Report to Congress, October 1, 2013–March 31, 2014
  $280.4 million, and it has been identified as a strategic theme in the
  URL: https://oig.federalreserve.gov/reports/oig-semi...