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• Former Onebanc Senior Vice President Indicted on Bank Fraud Charges
  institution at risk,” said SAC Henry. “ This indictment demonstrates the...October 2008 request for $10 million in taxpayer TARP funds wouldn't be
  URL: https://oig.federalreserve.gov/releases/News-On...
• Audit of the CFPB's Civil Penalty Fund
  TO: Stephen Agostini Chief Financial Officer Consumer Financial Protection...17, 2012, the CFPB Director approved the original Governance Board Charter
  URL: https://oig.federalreserve.gov/reports/CFPB-Civ...
• The Board Can Enhance Its Diversity and Inclusion Efforts
  TO: Distribution List FROM: Melissa Heist Associate Inspector General
  URL: https://oig.federalreserve.gov/reports/board-di...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Reports
  15,036,949 13,897,069 EXPENSES: Data processing 4,392,625 4,164,479 Professional...15,909 (2,583,162) 89 $ 28,158 2,869,594 490,542 12,921 (33,356) (284,515
  URL: https://oig.federalreserve.gov/reports/FFIEC_fi...
• Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  September 24, 2007 and February 27, 2009, Leone and others submitted, ...institutions and those institutions' shareholders will be prosecuted by
  URL: https://oig.federalreserve.gov/releases/news-le...
• Executive Summary: Testing Results for the Board's Software and License Asset Management Processes
  15, 2022 TO: Stacey Tevlin Director, Division of Research and Statistics...October 29, 2021. https://oig.federalreserve.gov/reports/board-information-security-program-oct2021
  URL: https://oig.federalreserve.gov/reports/board-so...
• OIG: Testing Results for the Board's Software and License Asset Management Processes - Board Report 2022-IT-B-008R
  15, 2022 Testing Results for the Board's Software and License Asset Management
  URL: https://oig.federalreserve.gov/reports/board-so...
• OIG: The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information - CFPB Report 2017-SR-C-011
  15, 2017 The CFPB Can Improve Its Practices to Safeguard the Office of
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• OIG: Security Control Review of the Board's Secure Document System - Board Report 2022-IT-B-009R
  15, 2022 Security Control Review of the Board's Secure Document System
  URL: https://oig.federalreserve.gov/reports/board-se...
• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  institutions. As the Office of Inspector General for the Board and the...semiannual-report-to-congress.htm 6 of 14 Completed work related to our
  URL: https://oig.federalreserve.gov/releases/testimo...