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• The Board's Implementation of Enterprise Risk Management Continues to Evolve and Can Be Enhanced
  2021-IT-B-011 1 of 38 Evaluation Report 2021-IT-B-011 September 15, 2021 Board of Governors of the Federal Reserve System The Board's Implementation
  URL: https://oig.federalreserve.gov/reports/board-im...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  own facilities for conferences minimizes the cost and mitigates the potential
  URL: https://oig.federalreserve.gov/reports/board-po...
• REPORT ON THE CONTROL REVIEW OF THE BOARD'S CURRENCY EXPENDITURES AND ASSESSMENTS
  government agencies regarding counterfeit deterrence activities. RBOPS
  URL: https://oig.federalreserve.gov/reports/Final_Cu...
• Executive Summary: Results of Scoping of the Evaluation of the Board and Reserve Banks' Cybersecurity Incident Response Process for Supervised Institutions
  2022 to assess the Board and Reserve Banks' cybersecurity incident response
  URL: https://oig.federalreserve.gov/reports/board-cy...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  government auditing standards. Those standards require that we plan and
  URL: https://oig.federalreserve.gov/reports/Cell_Pho...
• Opportunities Exist to Achieve Operational Efficiencies in the Board's Management of Information Technology Services
  own applications development and help-desk activities, often utilizing...own systems development and help-desk activities for applications supporting
  URL: https://oig.federalreserve.gov/reports/Board-IT...
• Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
  own greed, destroyed a financial institution, left former bank employees...bank-owned property with fully-funded Bank of the Commonwealth loans.
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• The Board Continues to Follow a Structured Approach to Planning and Executing the Relocation of the Data Center
  O F F I C E O F IN S P E C TO R GE N E R A L September 16, 2015 Audit Report 2015-IT-B-017 The Board Continues to Follow a Structured Approach
  URL: https://oig.federalreserve.gov/reports/board-da...
• Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  Company. The sentencing came after Mr. Leone pleaded guilty on October...companies formed for the purpose of developing real estate in or around
  URL: https://oig.federalreserve.gov/releases/news-le...
• Board of Governors of the Federal Reserve System Material Loss Review of Midwest Bank and Trust Company December 2010
  Company December 2010 Offi ce of Inspector General December 8, 2010 The...government sponsored enterprises (GSEs). The value of these securities
  URL: https://oig.federalreserve.gov/reports/Full-Rep...