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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
  1 of 1 Trusted oversight. oig.federalreserve.gov | oig.consumerfinance.gov
  URL: https://oig.federalreserve.gov/releases/news-st...
• 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 Bureau Can Improve Aspects of Its Quality Management Program for Supervision Activities
  1 of 38 Evaluation Report 2021-SR-C-016 November 1, 2021 Bureau of Consumer...5 of 38 MEMORANDUM DATE: November 1, 2021 TO: David Bleicken Acting Associate
  URL: https://oig.federalreserve.gov/reports/bureau-q...
• 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...
• 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...
• 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...5 of 26 cc: Patrick J. McClanahan Andreas Lehnert Ricardo A. Aguilera
  URL: https://oig.federalreserve.gov/reports/board-CA...
• OIG: Office of Minority and Women Inclusion - CFPB Report 2015-MO-C-002
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• 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...5 of 38 Andrew Leonard Matthew J. Eichner Lawrence Mize Jeffrey Marcus
  URL: https://oig.federalreserve.gov/reports/board-im...
• OIG: Employee Complaints - Board Report 2015-MO-B-006
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/board-di...