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• The Bureau Can Improve Its Controls for Issuing and Managing Interagency Agreements
  4 of 34 Finding 4: Procurement and the OCFO Should Enhance Controls to...4 Strengthen controls to ensure that excess funds on future IAAs are deobligated
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• The Board Has Effective Processes to Collect, Aggregate, Validate, and Report CARES Act Lending Program Data
  1 of 26 Audit Report 2022-FMIC-B-004 February 28, 2022 Board of Governors...4 of 26 MEMORANDUM DATE: February 28, 2022 TO: Matthew J. Eichner Director
  URL: https://oig.federalreserve.gov/reports/board-CA...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years in Prison
  1, 2015. In addition, Price was ordered to forfeit a total of $51 million
  URL: https://oig.federalreserve.gov/releases/news-pr...
• Executive Summary: 2021 Audit of the Bureau's Information Security Program
  4 (managed and measurable) maturity. Since our review last year, we found...1) security controls and techniques for select information systems and
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• The Bureau Can Strengthen Its Hiring Practices and Can Continue Its Efforts to Cultivate a Diverse Workforce
  4 Review current schedule C reporting practices and requirements, identify...4 of 47 Finding 4: The Bureau's Hiring Tracker Database Has Incomplete
  URL: https://oig.federalreserve.gov/reports/bureau-h...
• Independent Accountants' Report on the Bureau's Fiscal Year 2020 Compliance With the Payment Integrity Information Act of 2019
  1.5 percent of program outlays. 31 U.S.C. §§ 3352(a)(1)(B). 3 31 U.S.C...4 31 U.S.C. § 3353(a)(1). 2 6. Reported an improper payment rate of less
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Executive Summary: 2021 Audit of the Board's Information Security Program
  4 (managed and measurable) maturity. Since our review last year, we found...1) security controls and techniques for select information systems and
  URL: https://oig.federalreserve.gov/reports/board-in...
• 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
  1 of 1 Trusted oversight. oig.federalreserve.gov | oig.consumerfinance.gov
  URL: https://oig.federalreserve.gov/releases/news-st...
• The Board's Implementation of Enterprise Risk Management Continues to Evolve and Can Be Enhanced
  1 of 38 Evaluation Report 2021-IT-B-011 September 15, 2021 Board of Governors...4 of 38 MEMORANDUM DATE: September 15, 2021 TO: Patrick J. McClanahan
  URL: https://oig.federalreserve.gov/reports/board-im...
• 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...