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• OIG: Appendix B: Management's Response - Board Report 2013-IT-B-019
  7, 2013 Mr. Mark Bialek Office of Inspector General Board of Governors
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Former Bank of the Commonwealth Mortgage Lender Sentenced to 8 Years in Prison for Massive Fraud
  $2.4 million in restitution to the Federal Deposit Insurance Corporation...$4 million in proceeds from the offense. Dana J. Boente, Acting United
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  4 17 Formalize training for enforcement attorneys on the CFPB's examination...6 19 Develop safeguards, such as a policy on enforcement attorneys obtaining
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  4) reviewing and approving payment for monthly bills, and (5) coordinating...4) devices targeted for disposal are properly tracked. Our fieldwork did
  URL: https://oig.federalreserve.gov/reports/Cell_Pho...
• OIG: Memorandum - Board Report 2015-MO-B-006
  7 MB) | HTML Accessible version Memorandum OFFICE OF INSPECTOR GENERAL
  URL: https://oig.federalreserve.gov/reports/board-di...
• Executive Summary: 2019 Audit of the Bureau's Information Security Program
  4 (managed and measurable) maturity. For instance, the Bureau's information...2) information security policies, procedures, and practices. Background
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• 2014 Audit of the CFPB's Information Security Program
  2 4 Assess the information security continuous monitoring implementation...7 Appendix A: Objective, Scope, and Methodology ......................
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Report on the Independent Audit of the Consumer Financial Protection Bureau's Privacy Program
  4 APPENDIX I - MANAGEMENT RESPONSES .....................................6 ABBREVIATIONS ......................................................
  URL: https://oig.federalreserve.gov/reports/cfpb-pri...
• OIG: The Board Can Enhance Its Diversity and Inclusion Efforts - Board Report 2015-MO-B-006
  7 MB) | HTML Accessible version Purpose The Office of Inspector General
  URL: https://oig.federalreserve.gov/reports/board-di...
• FORMER BANK CEO SENTENCED TO 18 MONTHS FOR OBSTRUCTING AN EXAMINATION BY THE FEDERAL RESERVE BOARD
  $5.4 million, and had purchased participation in a letter of credit (“...$3.6 million family trust, that the board had approved his loans pursuant
  URL: https://oig.federalreserve.gov/releases/news-ow...