Search Results

• OIG: News Releases
  Report of Investigation on the Closing of 22-0028-I Board Trading Activity...Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading
  URL: https://oig.federalreserve.gov/releases/news-re...
• Semiannual Report to Congress, April 1, 2024–September 30, 2024
  public website. Overall, the security controls we tested were effective...trading activities of a senior Federal Reserve Bank official and found
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Semiannual Report to Congress, October 1, 2024–March 31, 2025
  annual audit of the Board as required by the Federal Information Security...public accounting firm to complete the annual financial statement audits
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Interest: Investigations Magazine 2025
  report fraud, waste, abuse, and mismanagement related to the programs ...reporting to Congress, the U.S. Department of Justice (DOJ), the U.S.
  URL: https://oig.federalreserve.gov/documents/intere...
• OIG Work Plan (Current as of April 1, 2025)
  Public Company Accounting Oversight Board auditing standards related to...owns or leases space in seven facilities. Protection of both owned and
  URL: https://oig.federalreserve.gov/reports/oig-work...
• 2025–2026 Major Management Challenges for the Board
  reports/work-plan.htm 4 of 16 Strengthening Organizational Governance ...trading activities of Federal Open Market Committee officials and System
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Semiannual Report to Congress - March 31, 2014 - Investigations
  CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for...bank-owned property with fully funded Bank of the Commonwealth loans.
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Semiannual Report to Congress, October 1, 2023–March 31, 2024
  Trading Policy for FOMC Officials to expand the employees subject to the...trading restrictions and to include new restrictions for employees with
  URL: https://oig.federalreserve.gov/reports/sar-text...
• The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  annual prioritization process for supervisory activities. The CSI that...Annual Prioritization Process Without an Established Need to Know 13 Recommendation
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Open Recommendations Made to the Board of Governors of the Federal Reserve System
  reports for individuals subject to the Investment and Trading Policy for...reported on their annual financial disclosure report. b. update financial
  URL: https://oig.federalreserve.gov/reports/board-op...