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• Federal Information Security Modernization Act of 2014 Capstone Report, Fiscal Years 2020–2023
  Annual FISMA Reporting Guidance for IGs 7 Determining the Effectiveness...reports are not always publicly available. In addition, we did not include
  URL: https://oig.federalreserve.gov/releases/cigie-f...
• OIG: Calendar Years 2022 and 2023 Risk Assessment of the Board's Purchase Card Program - Board Report
  Report: September 4, 2024 Calendar Years 2022 and 2023 Risk Assessment...annual audit plan.
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program - CFPB Report
  Report: September 4, 2024 Fiscal Years 2022 and 2023 Risk Assessment of...annual audit plan.
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG: Finding: The Board Does Not Have an Agency-Wide Process for Maintaining and Monitoring Administrative Internal Control - Board Report 2013-AE-B-013
  meeting the reporting provisions of FMFIA is through reports the Board...Publicly issues an annual assurance statement Yes Yes Yes Source: OIG
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  employees, contractors, or any other person or entity. From 2018 to 2022...2022, we issued 61 reports on the Board, which included 175 recommendations
  URL: https://oig.federalreserve.gov/releases/testimo...
• OIG: FAQs
  reporting and public scrutiny. OIGs publish reports on their public websites...meeting. We provide an official draft report and ask for an official written
  URL: https://oig.federalreserve.gov/faq-about-oig.htm
• OIG: NOVA Bank Founder Sentenced to Prison
  public funds for NOVA Bank. On April 27, 2016, Bekkedam and co-defendant...owned and operated a financial advisory company, Ballamor Capital Management
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: Employee Complaints - CFPB Report 2015-MO-C-002
  public website certain summary statistical data relating to EEO complaints...meeting the required time limits for notifying OEEO. If the agency accepts
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Finding 2: The Board Should Clarify Guidance on Recordkeeping for Conference-Related Expenses - Board Report 2014-FMIC-B-009
  meetings and functions, in a manner suitable for review and for responding...employee's separation from the Board, and food and beverage forms not
  URL: https://oig.federalreserve.gov/reports/board-po...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  Employees We have completed our report on the subject evaluation. We conducted...multiple assistant regional directors. Senior examination managers and
  URL: https://oig.federalreserve.gov/reports/cfpb-con...