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• FORMER BANK CEO SENTENCED TO 18 MONTHS FOR OBSTRUCTING AN EXAMINATION BY THE FEDERAL RESERVE BOARD
  law enforcement partners to hold accountable those who undermine the integrity...law enforcement colleagues in assisting with this case and bringing about
  URL: https://oig.federalreserve.gov/releases/news-ow...
• Status of the Transfer of Office of Thrift Supervision Functions
  August 2013. As previously reported, for savings and loan holding companies...Companies Supervised by the Federal Reserve (Apr. 18, 2013). Status of
  URL: https://oig.federalreserve.gov/reports/FRB_OTS_...
• OIG: In Accordance With Applicable Guidance, Reserve Banks Rely on the Primary Federal Regulator of the Insured Depository Institution in the Consolidated Supervision of Regional Banking Organizations, but Document Sharing Can Be Improved - Board Report 2018-SR-B-010
  Federal Reserve Banks, and other federal banking regulators. We reviewed...Federal Reserve Banks relied on the primary federal regulator of regional
  URL: https://oig.federalreserve.gov/reports/board-co...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  Federal Regulations Dodd-Frank Act Dodd-Frank Wall Street Reform and Consumer...Federal Employee Antidiscrimination and Retaliation Act of 2002 NTEU National
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• Status of the Transfer of Office of Thrift Supervision Functions
  Federal Deposit Insurance Corporation Board of Governors of the Federal...companies and their non-depository subsidiaries transferred to FRB. No
  URL: https://oig.federalreserve.gov/reports/transfer...
• Report on the Independent Audit of the Consumer Financial Protection Bureau's Privacy Program
  companies that break the law. To meet this goal, the CFPB collects a significant...laws and policies and makes recommendations to the CIO regarding whether
  URL: https://oig.federalreserve.gov/reports/cfpb-pri...
• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  Federal Acquisition Regulation GSA General Services Administration MCC...federal purchase card program and reported that federal agencies have
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...
• 2018 List of Major Management Challenges for the Board
  Federal Reserve System 2018 List of Major Management Challenges for the...Federal Reserve System (Board). These challenges represent what we believe
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The CFPB's Coordination for Targeted Consumer Financial Education Aligns With Best Practices and Can Benefit From Federal Partner Insights
  Federal Partner Insights Report Contributors Bettye Latimer, Project Lead...Brian Murphy, Auditor Ann Recht, Auditor Anne Keenaghan, OIG Manager Timothy
  URL: https://oig.federalreserve.gov/reports/cfpb-coo...
• The Board's Currency Shipment Process Is Generally Effective but Can Be Enhanced to Gain Efficiencies and to Improve Contract Administration
  Federal Reserve Act grants the Board the authority to issue Federal Reserve...Laws, Regulations, and Guidance 14 Finding 1: The Board's Management of
  URL: https://oig.federalreserve.gov/reports/board-rb...