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• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  FMIC-C-014 Executive Summary, 2024-FMIC-C-014, June 10, 2024 The CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The Board Can Enhance Certain Aspects of Its Enforcement Action Monitoring Practices
  SR-B-006 5 of 25 Lisa White Tracy Basinger Carl White II Ricardo A. Aguilera...A: Scope and Methodology 20 Appendix B: Management Response 22 Abbreviations
  URL: https://oig.federalreserve.gov/reports/board-en...
• OIG: In Accordance With Applicable Guidance, Reserve Banks Rely on the Primary Federal Regulator of the Insured Depository Institution in the Consolidated Supervision of Regional Banking Organizations, but Document Sharing Can Be Improved - Board Report 2018-SR-B-010
  SR-B-010 June 20, 2018 In Accordance With Applicable Guidance, Reserve
  URL: https://oig.federalreserve.gov/reports/board-co...
• Material loss review of San Joaquin Bank
  A. Coleman Inspector General cc: Chairman Ben S. Bernanke Vice Chairman...A. Duke Governor Kevin M. Warsh Mr. Stephen R. Malphrus Mr. Patrick M.
  URL: https://oig.federalreserve.gov/reports/San_Joaq...
• 2020 Audit of the Board's Information Security Program
  A: Scope and Methodology 31 Appendix B: Status of Prior FISMA Recommendations...C: Management Response 37 Abbreviations 38 2020-IT-B-020 6 of 40 Introduction
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  C.C. Brown and related entities, or individuals identified in the indictment...c.c.-brown-company-loan-modifications “The indictments of the individuals
  URL: https://oig.federalreserve.gov/releases/news-br...
• Material Loss Review of Solutions Bank
  U.S.C. 1831o(k), the Office of Inspector General of the Board of Governors...actions-a Written Agreement and a PCA Directive. Fulfilling our mandate
  URL: https://oig.federalreserve.gov/reports/Solution...
• OIG: Former Bank CEO Sentenced to 18 Months for Obstructing an Examination by the Federal Reserve Board
  D. Montgomery in U.S. District Court in Minneapolis, Minn. "Mr. Owens'
  URL: https://oig.federalreserve.gov/releases/news-ow...
• Leveraging Certain Strategies May Help the Board Timely Implement and Sustain Enterprisewide Workforce Planning
  A. Aguilera Tina White https://oig.federalreserve.gov/reports/board-workforce-planning-mar2019...A: Scope and Methodology 21 Appendix B: Management Response 22 Abbreviations
  URL: https://oig.federalreserve.gov/reports/board-wo...
• OIG: Semiannual Report to Congress - March 31, 2014 - Peer Reviews
  989C of the Dodd-Frank Act amended the IG Act to require that OIGs provide
  URL: https://oig.federalreserve.gov/reports/semiannu...