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• Statement of Cory Nootnagel, Assistant Special Agent in Charge, Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Regarding the Sentencing of Former Heartland Bank CEO Shan Hanes
  CEO Shan Hanes Delivered During a Joint Press Conference With the U.S....company/oig-federalreserve-cfpb/ https://www.linkedin.com/company/oig-federalreserve-cfpb
  URL: https://oig.federalreserve.gov/releases/news-st...
• 2023 Major Management Challenges for the Board
  public resources; and establishes clear lines of responsibility for results...meeting the agency's business needs and return-to-office goals. The Board
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  public scrutiny of loan participation purchases. Documenting the loan
  URL: https://oig.federalreserve.gov/reports/board-MS...
• The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  public enforcement action or closing the investigation without an enforcement...public enforcement action for, or closed without action. Our scope also
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• OIG: Former Bank of the Commonwealth Mortgage Lender Sentenced to 8 Years in Prison for Massive Fraud
  CEO and former Chairman of the Board of the Bank of the Commonwealth, ...company solely owned by his son, and then spent over $3 million to renovate
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  public trust in the nation's financial system. FOMC participants routinely...2022 to support public confidence in the impartiality and integrity of
  URL: https://oig.federalreserve.gov/reports/board-FO...
• OIG: Board Activity
  Employee Guilty of Embezzling Deceased Customer's Money Report : March...2022 and 2023 Risk Assessment of the Board's Purchase Card Program News
  URL: https://oig.federalreserve.gov/board-activity.htm
• The CFPB Can Strengthen Guidance on Cost-Increase Modifications
  multiple exclusions for modifications, which left COs unclear about when...meeting the CFPB's requirements for the supplies or services. • Source
  URL: https://oig.federalreserve.gov/reports/cfpb-cos...
• OIG: Finding 2: The Board Should Clarify Guidance on Recordkeeping for Conference-Related Expenses - Board Report 2014-FMIC-B-009
  meetings and functions, in a manner suitable for review and for responding...employee's separation from the Board, and food and beverage forms not
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Response to a Congressional Request Regarding the Board's Compliance with Federal Requirements for Addressing Climate Change - Board Report
  meeting these requirements; and (3) make recommendations for improving...employees and contractors with training opportunities on environmental
  URL: https://oig.federalreserve.gov/reports/board-ex...