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• OWNER OF ILLINOIS AGRICULTURAL BUSINESSPLEADS GUILTY TO FRAUD CHARGES
  19, 2012. Bank fraud carries a maximum penalty of 30 years in prison and
  URL: https://oig.federalreserve.gov/releases/PR_JDL_...
• Executive Summary: The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements
  3) to identify any lessons learned from other federal organizations that
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...
• Semiannual Report to Congress, October 1, 2013–March 31, 2014
  3) reporting findings in the form of reports of examination or supervisory...3) update its policies and procedures to reflect current practices. CFPB
  URL: https://oig.federalreserve.gov/reports/oig-semi...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2017 and 2016, and Independent Auditors' Reports
  3 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2017...3) provide reasonable assurance regarding prevention or timely detection
  URL: https://oig.federalreserve.gov/reports/board-fi...
• The CFPB's Advisory Committees Help Inform Agency Activities, but Advisory Committees' Administration Should Be Enhanced
  3 11 Retain information on advisory committee expenditures. Division of...3) to evaluate the advisory committees' effectiveness in informing the
  URL: https://oig.federalreserve.gov/reports/cfpb-adv...
• Semiannual Report to Congress, October 1, 2016–March 31, 2017
  3. Build Bridges: Optimize external stakeholder engagement. 4. Work Better...3 Investigations matters for prosecutorial consideration in criminal fines
  URL: https://oig.federalreserve.gov/reports/sar-apr2...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  19 Determine whether enforcement attorneys should have the ability to ...19 Develop safeguards, such as a policy on enforcement attorneys obtaining
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  19, 2017, to the five counts of conviction and acknowledged that the court
  URL: https://oig.federalreserve.gov/releases/news-de...
• The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  3) better facilitating vendor disclosure of potential conflicts, or affirmation...3 12 Require that vendors submit a written response to each task order
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• Executive Summary: The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  19, 2016 Purpose Our objective was to assess the efficiency and effectiveness
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...