Search Results

• OIG: The Board Identified Areas of Improvement for Its Supervisory Stress Testing Model Validation Activities, and Opportunities Exist for Further Enhancement - Board Report 2015-SR-B-018
  annual stress tests of all bank holding companies (BHCs) with $50 billion...annual Comprehensive Capital Analysis and Review (CCAR) exercise, which
  URL: https://oig.federalreserve.gov/reports/board-su...
• OIG: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended - CFPB Report 2016-FMIC-C-007
  companies that violate federal consumer financial law. Funds may be used...annual financial statement for the most recent fiscal year and post that
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Review of the Supervision of Silvergate Bank - Board Report 2023-SR-B-014R
  company began voluntarily liquidating the bank. Silvergate's liquidation...public distribution.
  URL: https://oig.federalreserve.gov/reports/board-re...
• Executive Summary: The Board Can Improve the Management of Its Renovation Projects
  reports or biweekly status meeting minutes as required by the contract...reports and meeting minutes. Ensuring that contractors submit progress
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: The CFPB Can Improve Its Examination Workpaper Documentation Practices - CFPB Report 2017-SR-C-016
  employees' access to confidential or personally identifiable information...employees can only access information that is relevant to their assigned
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• OIG: The Board Can Enhance Its Approach to the Cybersecurity Supervision of Community Banking Organizations - Board Report 2025-SR-B-008
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2025-SR-B-008 May 28, 2025 The Board Can Enhance Its Approach
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading...2022, we concluded the investigation of Board officials and publicly issued
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Soci�t� G�n�rale S.A. for Violations of the Trading With the Enemy Act
  self-report all of its violations of United States sanctions laws in a...employees were instructed to omit any references to Cuba or Cuban entities
  URL: https://oig.federalreserve.gov/releases/news-so...
• OIG: The Board Can Strengthen Controls Over Its Academic Assistance Program - Board Report 2018-MO-B-023
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...employees' development and career progression. We assessed the Board's
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Investigations - What We Do
  employees, as well as investigations of alleged misconduct or criminal...reports are not made public and are subject to disclosure in accordance
  URL: https://oig.federalreserve.gov/investigations-w...