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• OIG: Former Bank President and other Officers Indicted in Massive Fraud that Preceded the Collapse of First National Bank
  D. DURHAM FIRST ASSISTANT UNITED STATES ATTORNEY (912) 201-2547 FORMER...D. Durham and Assistant United States Attorney Jennifer Solari are prosecuting
  URL: https://oig.federalreserve.gov/releases/pr-offi...
• Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program
  A-123, Appendix B (Appendix B), which states that inspectors general will...B policy dated January 2009 as well as OMB Memorandum M-13-21 dated September
  URL: https://oig.federalreserve.gov/reports/board-go...
• The Board Can Enhance Its Diversity and Inclusion Efforts
  D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E S Y S T ...C O N S U M E R F I N A N C I A L P R O T E C T I O N B U R E A U Report
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Financial Statements as of and for the Years Ended December 31, 2012 and 2011: - Board Report
  D.C. The Board is required by the Federal Reserve Act (the Act) to report
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced - Board Report 2025-SR-B-003
  SR-B-003 March 3, 2025 The Bank Exams Tailored to Risk Process Promotes
  URL: https://oig.federalreserve.gov/reports/board-be...
• OIG: Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Report - Board Report 2025-FMIC-B-002
  FMIC-B-002 February 24, 2025 Federal Financial Institutions Examination
  URL: https://oig.federalreserve.gov/reports/board-ff...
• 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
  FMIC-B-004 March 4, 2025 Board of Governors of the Federal Reserve System
  URL: https://oig.federalreserve.gov/reports/board-fi...
• The Board's Payroll Controls Are Generally Effective
  A: Scope and Methodology 13 Appendix B: Management Response 16 2021-FMIC-B...U.S.C. § 5520a (Garnishment of pay); 15 U.S.C. chapter 41, subchapter
  URL: https://oig.federalreserve.gov/reports/board-pa...
• OIG: Finding: The FMI Oversight Group Needs to Formalize Its Policies and Procedures That Guide the Execution of Its Oversight Responsibilities - Board Report 2014-FMIC-B-014
  FMIC-B-014 September 30, 2014 Opportunities Exist to Enhance the Onsite
  URL: https://oig.federalreserve.gov/reports/69D73DF7...
• OIG: Finding 2: Deficiencies in the Board's COOP May Affect the Board's Ability to Perform Its Mission During an Emergency - Board Report 2014-IT-B-018
  IT-B-018 October 30, 2014 The Board Can Better Coordinate Its Contingency
  URL: https://oig.federalreserve.gov/reports/board-co...