Search Results

• 2023 Audit of the CFPB's Information Security Program
  IT-C-016 Audit Report 2023-IT-C-016 September 29, 2023 Consumer Financial...A We are not making a new recommendation for this finding because it is
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Semiannual Report to Congress, April 1, 2023-September 30, 2023
  Semiannual Report to Congress April 1, 2023–September 30, 2023 Semiannual Report to Congress April 1, 2023–September 30, 2023 Semiannual Report
  URL: https://oig.federalreserve.gov/reports/sar-text...
• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  U.S.C. § 1348 and Section 10(b) of the Securities Exchange Act and Rule...SR-B-006, April 26, 2023. 5 5 C.F.R. § 2634.303. https://oig.federalreserve.gov
  URL: https://oig.federalreserve.gov/releases/investi...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Report
  FMIC-B-002 February 24, 2025 Board of Governors of the Federal Reserve...C Arlington, VA 22226-3550 Dear Members of the Federal Financial Institutions
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years in Prison
  B. Avant Edenfield, United States District Judge for the Southern District...S.D.G.A. Docket No. 612-CR-10 E.D.N.Y. Docket No. 13-CR-058
  URL: https://oig.federalreserve.gov/releases/news-pr...
• OIG: Appendix B Management's Response - Board Report 2013-AE-B-012
  D. C. 20551 August 16,2013 Mr. Mark Bialek Inspector General Office of...D.C. 20551 Dear Inspector General: Thank you for providing the Federal
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Memorandum - CFPB Report 2015-FMIC-C-008
  a) of the IPIA (31 U.S.C. 3321 note) (if required). Published improper...d) of the IPIA (31 U.S.C. 3321 note) that the agency may have in the accompanying
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Full Report: Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996 - Board Report 2013-AE-B-008
  B Final Sample of Rules Reviewed Appendix C Detailed Results of Review...D Management's Response
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Memorandum - Board Report 2014-IT-B-002
  IT-B-002 February 7, 2014 Audit of the Board's Data Center Relocation ...D. C. 20551 February 7, 2014 Memorandum TO: Sharon Mowry Director, Division
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Professional Liability Claims Against Individuals and Entities - Board Report 2014-SR-B-011
  SR-B-011 July 25, 2014 Enforcement Actions and Professional Liability ...D&O liability defendants, and a listing of D&O liability lawsuits filed
  URL: https://oig.federalreserve.gov/reports/board-ac...