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• 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: 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...
• The Board Identified Areas of Improvement for Its Supervisory Stress Testing Model Validation Activities, and Opportunities Exist for Further Enhancement
  company Board Board of Governors of the Federal Reserve System BS&R Division...companies (BHCs) with $50 billion or more in total consolidated assets
  URL: https://oig.federalreserve.gov/reports/board-su...
• 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: 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: 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...
• Material Loss Review - Review of the Failure of Pierce Commercial Bank
  company applied for TARP funds under the CPP, and FRB San Francisco evaluated...multiple opportunities to conduct detailed testing consistent with CBEM's
  URL: https://oig.federalreserve.gov/reports/Pierce_C...
• OIG: Appendix B: Management's Response - Board Report 2015-IT-B-001
  12, 2015 Mr. Mark Bialek Office of Inspector General Board of Governors...Board's data center against the Board's Information Security Program's
  URL: https://oig.federalreserve.gov/reports/board-da...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2014 and 2013,and Independent Auditors' Reports
  Company Accounting Oversight Board (PCAOB). The contract also requires...Company Accounting Oversight Board (United States) (the “PCAOB”), and
  URL: https://oig.federalreserve.gov/reports/board-fi...