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• The Bureau Can Strengthen Its Hiring Practices and Can Continue Its Efforts to Cultivate a Diverse Workforce
  public disclosure of one type of its excepted service positions and the...public transparency on the use of these positions, and update relevant
  URL: https://oig.federalreserve.gov/reports/bureau-h...
• 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...
• The Bureau Can Improve Its Risk Assessment Framework for Prioritizing and Scheduling Examination Activities
  employees participating in that process to receive this training annually...Employees 14 Multiple Causes Contribute to Concerns About the Clarity
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  semi-annual testimony before the Committee on February 24, 2010, Representative...own or as a result of political or other interference facilitated any
  URL: https://oig.federalreserve.gov/reports/special_...
• 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...
• Material Loss Review of First Community Bank
  multiple banks between 2001 and 2007. This strategy resulted in the bank...report are listed in Appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/First_Co...
• The Board's Law Enforcement Operations Bureau Can Improve Internal Processes
  Board-owned and Board-leased buildings. The LEU reports to the Management...Board-owned and Board-leased buildings. The LEU was established within
  URL: https://oig.federalreserve.gov/reports/board-la...
• 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...
• Executive Summary: Results of the Security Controls Testing of the CFPB's Consumer Resource Center Mosaic System
  Report 2024-IT-C-015R: Results of the Security Controls Testing of the...annual, independent evaluation to determine the effectiveness of their
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• 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...