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• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  employees were instructed to omit any references to Cuba or Cuban entities...not to mention any reference to [Cuban Corporation] with
  URL: https://oig.federalreserve.gov/releases/news-so...
• Report on the Qualitative Assessment Review of the Investigative Operations of the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau
  2022 19-0008 02/08/2022 19-0016 03/31/2022 20-0005 01/11/2022 20-0011 ...2022 20-0026 06/07/2022 20-0041 05/11/2022 20-0060 05/04/2022 20-0070
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• BACKGROUND
  meeting with CBON's Board of Directors, examiners noted that the bank's...meeting, examiners cited the potential for rapid and severe negative shifts
  URL: https://oig.federalreserve.gov/reports/CBON_MLR...
• Response to a Congressional Request Regarding the CFPB's Compliance with Federal Requirements for Addressing Climate Change
  meeting these requirements; and (3) make recommendations for improving...meeting the requirements. The second part of the letter requested our
  URL: https://oig.federalreserve.gov/reports/CFPB_Cli...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2013 and 2012, and Independent Auditors' Reports
  Public Law 96-399. Among these responsibilities are the implementation...public access to data that depository institutions must disclose under
  URL: https://oig.federalreserve.gov/reports/FFIEC-fi...
• OIG: Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2015 and 2014, and Independent Auditors' Reports - Board Report 2016-FMIC-B-003
  public accounting firm to audit the financial statements of the FFIEC ...public accounting firm. The OIG reviews and monitors the work of the contractor
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2015 and 2014, and Independent Auditors' Reports - Board Report 2016-FMIC-B-004
  public accounting firm to audit the financial statements of the Board ...public accounting firm. The OIG reviews and monitors the work of the contractor
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Attachment 1 - CFPB Report 2015-SR-X-009
  Public Law 111–8) Interstate Land Sales Full Disclosure Act (15 U.S.C....Public Law 111-22) Home Ownership Counseling (under HUD authority), (12
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2013 and 2012, and Independent Auditors' Reports - Board Report
  public accounting firm to annually audit the FFIEC's financial statements...public accounting firm to ensure compliance with generally accepted government
  URL: https://oig.federalreserve.gov/reports/board-ex...
• Executive Summary: Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  publicly discloses certain consumer complaint data through its Consumer...company closing responses, including verifying whether the company-selected
  URL: https://oig.federalreserve.gov/reports/cfpb-man...