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• OIG Report on JPMC redactions 12 22 14.pdf
  1 of 77 O F F I C E O F IN S P E C TO R GE N E R A L The Board Should ...1) to assess the effectiveness of the Board of Governors of the Federal
  URL: https://oig.federalreserve.gov/reports/2015-003...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2016 and 2015, and Independent Auditors' Reports
  1, 2017 2017-FMIC-B-001 Federal Financial Institutions Examination Council...1,058,290 Total current liabilities 1,152,616 2,445,381 LONG-TERM LIABILITIES
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  7 Objective, Scope, and Methodology .....................................7 Methodology for Analyzing Watergate Burglary Allegations ...........
  URL: https://oig.federalreserve.gov/reports/special_...
• DOVER DEVELOPER INDICTED FOR BANK FRAUD AND MONEY LAUNDERING
  $1,000,000.00. The indictment also charges Mr. Zimmerman with one count...individuals who abuse our financial systems and violate the public trust
  URL: https://oig.federalreserve.gov/releases/PR_Dove...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2015 and 2014, and Independent Auditors' Reports
  1,089,586 1,795,357 TOTAL ASSETS 3,718,313$ 3,318,688$ LIABILITIES AND...1,058,290 764,868 Total current liabilities 2,445,381 1,870,886 LONG-TERM
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Joint Response by the Inspectors General of the Department of the Treasury and the Board of Governors of the Federal Reserve System to a Request for Information Concerning the Bureau of Consumer Financial Protection
  individuals to work with the Board on funding-related matters: Dan Tangherlini...20, 2010, the Department put an oversight framework in place to provide
  URL: https://oig.federalreserve.gov/reports/Treasury...
• The CFPB's Civil Penalty Fund Is in 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/cfpb-com...
• Opportunities Exist to Enhance the CFPB's Policies, Procedures, and Monitoring Activities for Conferences
  individuals who are authorized to coordinate and approve conferences, ...sample testing of conference expenses. However, our sample testing did
  URL: https://oig.federalreserve.gov/reports/CFPB_Con...
• Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs
  million in fiscal year 2014. The CFPB's Travel and Relocation Office (...1. We then combined the impact and likelihood of individual risk category
  URL: https://oig.federalreserve.gov/reports/Fiscal_Y...
• Audit of the Board's Progress in Developing Enhanced Prudential Standards
  individual controls for these information systems. 1 Dodd-Frank Wall Street...7 May 23, 2012 companies on an individual basis or by category, taking
  URL: https://oig.federalreserve.gov/reports/BOG_enha...