Search Results

• Interest: Investigations Magazine 2025
  2024 I N T E R E S T M AG A Z I N E 7 OKLAHOMA SPOUSES SENTENCED TO PRISON
  URL: https://oig.federalreserve.gov/documents/intere...
• OIG: Semiannual Report to Congress - March 31, 2014 - Audits, Evaluations, and Inspections
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Material Loss Review of Heartland Tri-State Bank
  2024-SR-B-004 1 of 27 Evaluation Report 2024-SR-B-004 February 7, 2024...10 CEO's Alleged Fraudulent Activity 10 Apparent “Pig Butchering” Cryptocurrency
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Executive Summary: Results of Security Control Testing of the Board's Embargo Application
  10, 2024 TO: Michelle A. Smith Assistant to the Board, Chief of Staff,...10, 2024 2 of 2 will be taken to address the recommendation. We will follow
  URL: https://oig.federalreserve.gov/reports/board-se...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  2024-FMIC-C-014 Executive Summary, 2024-FMIC-C-014, June 10, 2024 The
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: 2009 Board & CFPB
  2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 ...10-1-2009 Board Audit of Management and Accountability of Mobile Computing
  URL: https://oig.federalreserve.gov/reports/2009boar...
• OIG: 2011 Board & CFPB
  2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 ...10-2011 Board Joint Response by the Inspectors General of the Department
  URL: https://oig.federalreserve.gov/reports/2011boar...
• OIG: Financial Statements as of and for the Years Ended December 31, 2014 and 2013 - Board Report 2015-FMIC-B-003
  10,955,269 Utilities 10,511,203 9,330,903 Software 13,532,082 11,592,703...10,303,853 34,476,139 CURRENCY COSTS: Assessments levied or to be levied
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: 2023 Board & CFPB
  2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 ...10-18-2023 Board FRB Boston Followed Its Processes for Monitoring the
  URL: https://oig.federalreserve.gov/reports/2023boar...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  $10 billion in total assets and certain nondepository institutions. SEFL...10 OSE Has Informal Practices for Rotating and Tracking Examiners Assigned
  URL: https://oig.federalreserve.gov/reports/cfpb-con...