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• The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  3 Ensure that the Office of the Executive Secretariat follows its established...3 The Office of Enforcement's Process for Issuing and Modifying CIDs .
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Office of the Inspector General's Audit of the Board's Implementation
  9060 Board of Governors of the Federal Reserve System Audit of the Board's Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection
  URL: https://oig.federalreserve.gov/reports/Dodd_Fra...
• BACKGROUND
  26, 2009. Governor Daniel K. Tarullo 2 January 28, 2010 After West Georgia...3 January 28, 2010 conducting future examinations of de novo banks with
  URL: https://oig.federalreserve.gov/reports/West_Geo...
• Status of the Transfer of Office of Thrift Supervision Functions
  26, 2012 Contents Status of the Transfer of Office of Thrift Supervision...26, 2012 Ben S. Bernanke, Chairman Board of Governors of the Federal Reserve
  URL: https://oig.federalreserve.gov/reports/Status_t...
• Review of the Joint Implementation Plan for the Transfer ofOffice of Thrift Supervision Functions
  3 Results of the Joint Review ...........................................3: Pay Structures ....................................................
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...
• Independent Accountants' Report on the Bureau's Fiscal Year 2020 Compliance With the Payment Integrity Information Act of 2019
  3 Summary of Results ....................................................3 31 U.S.C. § 3352(a)(3)(A). 4 31 U.S.C. § 3353(a)(1). 2 6. Reported an
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Results of Analytical Testing of the Board's Publicly Reported Data for the Main Street Lending Program
  .3 These reports are to be publicly released within 7 days of delivery...3) of the Federal Reserve Act (12 U.S.C. § 343). 3 Section 4026 of the
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Financial Statements as of and for the Years Ended December 31, 2010 and 2009, and Independent Auditors' Report
  26-27 REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT ...26,337,190 24, 821,044 Capital lease payable 544,878 53 3,110 Unearned
  URL: https://oig.federalreserve.gov/reports/BOG_Repo...
• Calendar Year 2019 Risk Assessment of the Board's Purchase Card Program
  SmartPay3 program for government employees, and Citibank, the card issuer...3, was implemented on February 5, 2019. 2 The Purchase Card Procedures
  URL: https://oig.federalreserve.gov/reports/board-pu...
• Board of Governors of the Federal Reserve System Material Loss Review of Midwest Bank and Trust Company December 2010
  $3.1 billion in total assets. Midwest failed because of the convergence...3 formal enforcement actions and 1 informal enforcement action. Fulfilling
  URL: https://oig.federalreserve.gov/reports/Full-Rep...