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• Review of the Unauthorized Disclosure of a Confidential Staff Draft of the Volker Rule Notice of Proposed Rulemaking
  Company Act of 1956 (12 U.S.C. § 1841 et seq.), contains two key prohibitions...Company Act of 1956 and codified at 12 U.S.C. § 1851(b)). 7. Section 111
  URL: https://oig.federalreserve.gov/reports/Report_U...
• Statement of Wayne Rosen, Assistant Special Agent in Charge, Miami Regional Office, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Regarding COVID-19 Pandemic Relief Fraud
  12, 2023 Contact: John Manibusan 202-973-5043 oig.media@frb.gov Statement...company/oig-federalreserve-cfpb/ https://www.linkedin.com/company/oig-federalreserve-cfpb
  URL: https://oig.federalreserve.gov/releases/news-st...
• OIG: Former Senior Analyst at the Federal Reserve Bank of Chicago Pleads Guilty to Stealing Sensitive Financial Data
  12, 2015, Cho printed an additional 31 confidential Federal Reserve documents...Board of Governors of the Federal Reserve, Office of Inspector General
  URL: https://oig.federalreserve.gov/releases/news-ch...
• OIG: Appendix B: Analysis of a Sample of Excepted Service and Competitive Service Vacancy Announcements - CFPB Report 2015-MO-C-013
  2013 Recruitment or selection step Excepted servicea Competitive service...employee to the position. The position was announced using both a merit
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Reports - Board Report 2025-FMIC-B-004
  Board Report: 2025-FMIC-B-004 March 4, 2025 Board of Governors of the ...Board, and the Board maintained effective internal control over financial
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Finding 2: The CFPB Did Not Formally Train Enforcement Attorneys on the CFPB's Examination Process - CFPB Report 2013-AE-C-021
  2013-AE-C-021 December 16, 2013 The CFPB Should Reassess Its Approach
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 2: The CFPB Had Not Yet Finalized Certain Policies That Facilitate FAR Compliance - CFPB Report 2013-IE-C-004
  2013-IE-C-004 March 28, 2013 CFPB Contract Solicitation and Selection ...2013. Recommendation We recommend that the Assistant Director for Procurement
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: Opportunities Exist to Enhance the CFPB's Policies, Procedures, and Monotoring Activities for Conferences - CFPB Report 2013-AE-C-011
  2013-AE-C-011 August 26, 2013 Opportunities Exist to Enhance the CFPB's
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Semiannual Report to Congress - September 30, 2013
  2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full...2013 September 30, 2013 March 31, 2013 (2 MB PDF) 2012 September 30, 2012
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Report Contributors and Abbreviations - CFPB Report 2014-AE-C-005
  2013–November 2013) Daniel Novillo, Senior Auditor (January 2013–November...Board of Governors of the Federal Reserve System, Federal Deposit Insurance
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...