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• The Board Can Improve the Efficiency and Effectiveness of Certain Aspects of Its Consumer Compliance Examination and Enforcement Action Issuance Processes
  2021-SR-B-012 1 of 43 Evaluation Report 2021-SR-B-012 October 6, 2021 Board of Governors of the Federal Reserve System The Board Can Improve
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  O F F I C E O F IN S P E C TO R GE N E R A L March 15, 2017 Evaluation Report 2017-SR-B-003 The Board Can Improve Documentation of Office of
  URL: https://oig.federalreserve.gov/reports/board-of...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Reports
  2013, on our consideration of the Council's internal control over financial...FINANCING ACTIVITIES: Capital lease payments (42,299) (35,315) NET INCREASE
  URL: https://oig.federalreserve.gov/reports/FFIEC_fi...
• BANK FOUNDER SENTENCED TO PRISON
  CEO to cook the bank's books to make it appear that the bank had healthy...WarnAndContinue /FlattenerIgnoreSpreadOverrides false /IncludeGuidesGrids
  URL: https://oig.federalreserve.gov/releases/news-be...
• Executive Summary: The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  2023, the CFPB declared a major incident breach that affected about 256,000
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Executive Summary: The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  2013 Civil Penalty Fund Rule, which implements the applicable section ...2013, and payments to eligible victims were distributed in 2013 and 2014
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The Board Can Enhance Its Diversity and Inclusion Efforts
  OF F I C E O F I N S P E C T O R GE N E R A L March 31, 2015 Audit Report 2015-MO-B-006 The Board Can Enhance Its Diversity and Inclusion Efforts
  URL: https://oig.federalreserve.gov/reports/board-di...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2015 and 2014, and Independent Auditors' Reports
  O F F I C E O F IN S P E C TO R GE N E R A L March 2, 2016 2016-FMIC-B-003 Federal Financial Institutions Examination Council Financial Statements
  URL: https://oig.federalreserve.gov/reports/board-ff...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  companies that violate federal consumer financial law. Funds may be used...and is meeting) improper payments reduction targets under section 2(d)
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• OIG: Finding 3: Data Integrity Issues With the Servicers' Systems Impacted the Reliability and Consistency of the Slotting Results - Board Report 2014-SR-B-015
  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/board-fu...