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• Opportunities Exist to Achieve Operational Efficiencies in the Board's Management of Information Technology Services
  S O F T H E F E D E R A L R E S E R V E S Y S T E M C O N S U M E R F ...U R E A U Report Contributors Khalid Hasan, OIG Manager Andrew Gibson,
  URL: https://oig.federalreserve.gov/reports/Board-IT...
• OIG: Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
  U.S. ATTORNEY ANDREW M. LUGER FOR IMMEDIATE RELEASE July 30, 2015 CONTACT...U.S. District Court in Minneapolis, Minn. "Financial and banking professionals
  URL: https://oig.federalreserve.gov/releases/news-ow...
• OIG: Finding 1: The CFPB Did Not Meet Reporting Timeliness Requirements - CFPB Report 2014-AE-C-005
  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/cfpb-ful...
• Material Loss Review of the Park Avenue Bank, November 2011
  U.S.C. 1831o(k), as amended by the Dodd-Frank Wall Street Reform and Consumer...14 Decline in Real Estate Market Leads to Deterioration in Asset Quality
  URL: https://oig.federalreserve.gov/reports/MLR_Park...
• 2016 List of Major Management Challenges for the Board
  U.S. Government Accountability Office, and Board documents. The following...U.S. Government Accountability Office, Cybersecurity: Bank and Other Depository
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Joint Response by the Inspectors General of the Department of the Treasury and the Board of Governors of the Federal Reserve System to a Request for Information Concerning the Bureau of Consumer Financial Protection
  U.S. Hoouse of Reppresentativves 2129 Rayburn House Office Building Washinggton...U.S.C. § 321(b)(2) (providing the Secretary's delegation authority). Enclosure
  URL: https://oig.federalreserve.gov/reports/Treasury...
• OIG: Owner of Illinois Agricultural Business Pleads Guilty to Fraud Charges
  U.S.C. � 1344. Sentencing is scheduled for November 19, 2012. Bank fraud...U.S. Sentencing Guidelines, which provide recommended sentencing ranges
  URL: https://oig.federalreserve.gov/releases/pr-jdl-...
• Executive Summary: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  6.5 percent of the assessment questionnaires completed from 2019 through
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Finding 2: The Floor Warden Program Has Recruitment, Training, and Retention Challenges - Board Report 2013-AE-B-016
  6. The Director stated that floor warden roster updates will be coordinated
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  U. S. District Court Judge Gregory M. Sleet to 1 year and one day of imprisonment...U.S.C. � 1349. Leone was a project manager for and partner with a prominent
  URL: https://oig.federalreserve.gov/releases/news-le...