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• Executive Summary: Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities
  .5 Under delegated authority from the Board, the Reserve Banks conduct...5) the expectation that employees must have complete confidence in their
  URL: https://oig.federalreserve.gov/reports/board-em...
• Former Onebanc Senior Vice President Indicted on Bank Fraud Charges
  $1.5 million bad loan that couldn't be collected, Rickenbach, a senior...$1.5 million bad loan made in Aril 2007. The bad loan became uncollectable
  URL: https://oig.federalreserve.gov/releases/News-On...
• FORMER BANK CEO SENTENCED TO 18 MONTHS FOR OBSTRUCTING AN EXAMINATION BY THE FEDERAL RESERVE BOARD
  $5.4 million, and had purchased participation in a letter of credit (“...$7.5 million, obtained by OWENS from another bank. According to the defendant's
  URL: https://oig.federalreserve.gov/releases/news-ow...
• 2016 Audit of the Board's Information Security Program
  5 12 Develop and implement a plan to periodically evaluate the effectiveness
  URL: https://oig.federalreserve.gov/reports/board-in...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  5 Contents 2017-FMIC-C-006 1 Objective The objective of this audit was...1.5 percent of program outlays or (2) $100 million. Further, payment is
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• Audit of the Board's Actions to Analyze Mortgage Foreclosure Processing Risks, September 2012
  5 Table of Contents Background .......................................
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  5. Develop guidance on best practices for transitioning supervisory staff
  URL: https://oig.federalreserve.gov/reports/board-su...
• Collecting Additional Information Can Help the CFPB Manage Its Future Space-Planning Activities
  5 Implement agency-wide space-planning policies, procedures, or guidance....5 Management's Response .............................................
  URL: https://oig.federalreserve.gov/reports/cfpb-spa...
• The CFPB's Coordination for Targeted Consumer Financial Education Aligns With Best Practices and Can Benefit From Federal Partner Insights
  5 Identifying GAO Best Practices ........................................5 Identifying Relevant Practices, Risks, and Insights Through Benchmarking
  URL: https://oig.federalreserve.gov/reports/cfpb-coo...
• The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  O F F I C E O F IN S P E C TO R GE N E R A L January 19, 2016 Audit Report 2016-FMIC-C-001 The CFPB's Civil Penalty Fund Victim Identification Process
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...