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• FORMER ORION BANK PRESIDENT IS SENTENCED TO 6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK EXAMINERS
  individuals started a path to a slippery slope, and greed and corruption...individuals convicted in this case serves notice that this type of conduct
  URL: https://oig.federalreserve.gov/releases/PR_June...
• Fiscal Year 2018 Risk Assessment of the Bureau's Travel Card Program
  million in travel card spending to conduct periodic audits or reviews ...1. We then combined the impact and likelihood of individual risk category
  URL: https://oig.federalreserve.gov/reports/bureau-t...
• The Board Economics Divisions Can Enhance Some of Their Planning Processes for Economic Analysis
  20 Management Response 20 OIG Comment 20 Finding 2: The Economics Divisions...7 of 39
  URL: https://oig.federalreserve.gov/reports/board-ec...
• Results of Analytical Testing of the Board's Publicly Reported Data for the Secondary Market Corporate Credit Facility
  1 of 7 MEMORANDUM DATE: July 14, 2021 TO: Mark E. Van Der Weide General...1).7 Table 1. Transactions at Issue in the Publicly Reported Transaction
  URL: https://oig.federalreserve.gov/reports/board-se...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2017 Compliance With the Improper Payments Information Act of 2002, as Amended
  1) both $10 million of all program or activity payments made during that...1.5 percent of program outlays or (2) $100 million. Further, payment is
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Report on the Independent Audit of the Consumer Financial Protection Bureau's Privacy Program
  individuals in the released data. This includes validating whether releases...employ effective de-identification techniques to reduce the risks associated
  URL: https://oig.federalreserve.gov/reports/cfpb-pri...
• Executive Summary: The Board's Contract Modification Process Related to Renovation Projects Is Generally Effective
  1, 2019, through March 31, 2020, including 33 construction contract modifications...million. Background The Board is planning and managing major renovations
  URL: https://oig.federalreserve.gov/reports/summary-...
• Review of the Failure of Bank of Whitman
  20 November 2007 Target Examination Focused on Risk Management ..........20 March 2008 Full-scope State Examination Maintained a Satisfactory CAMELS
  URL: https://oig.federalreserve.gov/reports/FRB_Fail...
• Review of the Unauthorized Disclosure of a Confidential Staff Draft of the Volker Rule Notice of Proposed Rulemaking
  2011.7 The FSOC issued the study 1. Section 619 of the Dodd-Frank Act ...7, 2011, Federal Register. 76 Fed. Reg. 68846 (Nov. 7, 2011). 2. Section
  URL: https://oig.federalreserve.gov/reports/Report_U...
• Audit of the Board's Government Travel Card Program
  million. In conducting our audit, we interviewed staff from the Board's...million to their GTCs. As of June 9, 2011, the Board had 1,617 cards issued
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...