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• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Message from the Inspector General
  1, 2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Bank General Counsel Charged With Conspiracy to Defraud First NBC Bank
  $1 million or twice the gross gain to him or the gross loss of any victims
  URL: https://oig.federalreserve.gov/releases/news-ge...
• 2021 Audit of the Bureau's Information Security Program
  1 to a high of 5) of their agencies' information security programs across...1.1, May 12, 2021. 3 The NIST Cybersecurity Framework provides agencies
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• 2021 Audit of the Board's Information Security Program
  1 to a high of 5) of their agency's information security program across...1.1, April 16, 2018. 2021-IT-B-014 8 of 40 Table 1. NIST Cybersecurity
  URL: https://oig.federalreserve.gov/reports/board-in...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  1) the process design for allocating CPF funds for the purpose of CEFL...$1.9 billion by the end of fiscal year (FY) 2023, the CFPB had not allocated
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Fiscal Years 2020 and 2021 Risk Assessment of the Bureau's Purchase Card Program
  5 of 6 in the Bureau of the Fiscal Service, Administrative Resource Center's...1 shows the results of our data analytics testing. Figure 1. Summary of
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• The Board Can Strengthen Inventory and Cybersecurity Life Cycle Processes for Cloud Systems
  1 of 25 Evaluation Report 2022-IT-B-006 March 23, 2022 Board of Governors...5 of 25 Glenn Eskow Ricardo A. Aguilera Cheryl Patterson Donna Butler
  URL: https://oig.federalreserve.gov/reports/board-cl...
• Independent Auditors' Report on the Bureau's Fiscal Year 2021 Compliance With the Digital Accountability and Transparency Act of 2014
  5 Data Standards ........................................................5 Appendix I – Scope and Methodology .................................
  URL: https://oig.federalreserve.gov/reports/bureau-d...
• OIG: Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  $1.3 billion. These assets were built largely through brokered deposits
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• The Board Implemented Safety Measures in a Manner Consistent With Its Return-to-Office Plan
  1). The plan communicated that the decision to move from one 1 The core...5 of 9 stage to the next would be based on local public health conditions
  URL: https://oig.federalreserve.gov/reports/board-sa...