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• OIG Insights: Leadership an Management Best Practices to Increase Employee Willingness to Share Views
  articles4 that explore why employees choose not to share their views in...4. See the list of sources at the end of this document. 5. James R. Detert
  URL: https://oig.federalreserve.gov/reports/board-oi...
• Former Bank of the Commonwealth Mortgage Lender Sentenced to 8 Years in Prison for Massive Fraud
  $2.4 million in restitution to the Federal Deposit Insurance Corporation...$4 million in proceeds from the offense. Dana J. Boente, Acting United
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• The Board Should Strengthen Controls to Safeguard Embargoed Sensitive Economic Information Provided to News Organizations
  4, Security and Privacy Controls for Federal Information Systems and Organizations...4 17 Establish a records management process to facilitate the retrieval
  URL: https://oig.federalreserve.gov/reports/board-co...
• Review of the Unauthorized Disclosure of a Confidential Staff Draft of the Volker Rule Notice of Proposed Rulemaking
  .4 These two prohibitions are commonly referred to as the “Volcker Rule...4. Hedge funds are investment vehicles that engage in active trading of
  URL: https://oig.federalreserve.gov/reports/Report_U...
• The Board Can Benefit from Implementing an Agency-Wide Process for Maintaining and Monitoring Administrative Internal Control
  4 Finding: The Board Does Not Have an Agency-Wide Process for Maintaining
  URL: https://oig.federalreserve.gov/reports/FRB_Admi...
• Executive Summary: Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities
  .4 Background The Board plays a major role in supervising and regulating...4. Our team issued its survey to employees at the Federal Reserve Banks
  URL: https://oig.federalreserve.gov/reports/board-em...
• The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  4 17 Develop and implement a monitoring and testing approach to periodically...4 The Investigative Information Request Process ......................
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• The CFPB Met DATA Act Submission Requirements
  4 of 12 Applicability of the DATA Act to the CFPB The CFPB maintains two...4 of the DATA Act provides for the establishment of governmentwide financial
  URL: https://oig.federalreserve.gov/reports/cfpb-dat...
• 2021 Major Management Challenges for the Bureau
  4 of 11 Contents Ensuring That an Effective Information Security Program
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  $4.1 million loan to purchase and renovate this property. During the funding...$4,860,000 from Paramount where he promised to use the funds solely to
  URL: https://oig.federalreserve.gov/releases/PR_Tive...