Search Results

• OIG: Former Chief Credit Officer and Former Controller of Wilmington Trust Indicted for False Statements
  public and from the bank's regulators. Notwithstanding these reporting...trading day. In announcing the Indictment, United States Attorney for
  URL: https://oig.federalreserve.gov/releases/news-no...
• OIG: Inspection of Controls for Safeguarding Confidential and Personally Identifiable Information Collected During Bank Examinations - Board Report
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...REPORT SUMMARY available formats Report Summary HTML We completed an inspection
  URL: https://oig.federalreserve.gov/reports/board_FM...
• OIG: Introduction to the OIG
  report matters of concern related to Board or CFPB programs and operations...employee misconduct contract and procurement irregularities theft or abuse
  URL: https://oig.federalreserve.gov/introduction.htm
• OIG: Finding 1: The IOC Does Not Perform Inspections and Evaluations on a Routine Basis - Board Report 2014-AE-B-006
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...own inspections of the LEU in 2009. According to the IOC chairman, he
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data - CFPB Report 2018-MO-C-001
  Report: PDF (3 MB) The CFPB's offboarding process for employees and contractors...employees (who are subject to ethics counseling) were briefed on postemployment
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• OIG: Hotline
  employee misconduct, such as abuse of authority or misuse of position ...employees are protected from reprisals or retaliation for reporting a
  URL: https://oig.federalreserve.gov/hotline.htm
• OIG: 2024 Audit of the Board's Information Security Program - Board Report 2024-IT-B-020
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2024-IT-B-020 October 31, 2024 2024 Audit of the Board's Information
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: 2024 Audit of the CFPB's Information Security Program - CFPB Report 2024-IT-C-019
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2024-IT-C-019 October 31, 2024 2024 Audit of the CFPB's Information
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: Appendix G: Career-Ladder Promotions Data - Board Report 2015-MO-B-006
  employee was promoted. Table G-1: Career-Ladder Promotions, Sex Distribution...Not Hispanic or Latino), (2) American Indian or Alaska Native (Not Hispanic
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Appendix C: Martin Building Project Timeline - Board Report 2014-AE-B-007
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Annual Performance Report 2012. Estimate included the $179.9 million construction
  URL: https://oig.federalreserve.gov/reports/board-fu...