Publication:
Selected Reports and Investigations of the Office of Inspector General
2007-2024
This title collects publicly-released audit reports, press releases, and related materials from the Office of Inspector General's website concerning selected functions of the Federal Reserve System.
- 2000s
- 2010s
- Material Loss Review of Neighborhood Community Bank
- Material Loss Review of Community Bank of West Georgia
- Material Loss Review of BankFirst
- Material Loss Review of Community First Bank
- Material Loss Review of CapitalSouth Bank
- Material Loss Review of Community Bank of Nevada
- Material Loss Review of Warren Bank
- Material Loss Review of Irwin Union Bank and Trust
- Material Loss Review of San Joaquin Bank
- Material Loss Review of Bank of Elmwood
- Material Loss Review of Orion Bank
- Material Loss Review of SolutionsBank
- Material Loss Review of Barnes Banking Company
- Review of the Failure of Marco Community Bank
- The Federal Reserve's Section 13(3) Lending Facilities to Support Overall Market Liquidity: Function, Status, and Risk Management
- Material Loss Review of Midwest Bank and Trust Company
- 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, OIG-CA-11-004
- Review of the Joint Implementation Plan for the Transfer of Office of Thrift Supervision Functions, OIG-11-064
- Review of the Failure of Independent Bankers' Bank
- Response to a Congressional Request Regarding the Economic Analysis Associated with Specified Rulemakings
- Annual Report of the Council of Inspectors General on Financial Oversight
- Material Loss Review of First Community Bank
- Status of the Transfer of Office of Thrift Supervision Functions, OIG-11-109
- Review of the Failure of Pierce Commercial Bank
- Evaluation of Prompt Regulatory Action Implementation, FRB OIG 2011-05
- Audit of the Board's Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act
- Summary Analysis of Failed Bank Reviews
- Material Loss Review of the Park Avenue Bank
- Review of the Failure of Legacy Bank
- Review of the Division of Reserve Bank Operations and Payment Systems' Oversight of the Next Generation $100 Note
- Material Loss Review of First Chicago Bank and Trust
- Status of the Transfer of Office of Thrift Supervision Functions
- Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
- Material Loss Review of the Bank of the Commonwealth
- Material Loss Review of Community Banks of Colorado
- Audit of the Board's Progress in Developing Enhanced Prudential Standards
- Review of the Unauthorized Disclosure of a Confidential Staff Draft of the Volcker Rule Notice of Proposed Rulemaking
- Audit of the Small Community Bank Examination Process
- Status of the Transfer of Office of Thrift Supervision Functions
- Audit of the Board's Actions to Analyze Mortgage Foreclosure Processing Risks
- No Changes Recommended to Freedom of Information Act Exemption Included in the Amended Federal Reserve Act, 2013-AA-B-001
- Review of the Failure of Bank of Whitman, 2013-IE-B-002
- Status of the Transfer of Office of Thrift Supervision Functions, 2013-IE-B-003
- Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996, 2013-AE-B-008
- Security Control Review of the Board's National Examination Database System, 2013-IT-B-009
- Board Should Strengthen Controls over the Handling of the Federal Open Market Committee Meeting Minutes, 2013-AE-B-012
- Status of the Transfer of Office of Thrift Supervision Functions, 2013-AE-B-014
- Transfer of Office of Thrift Supervision Functions Is Completed, 2014-AE-B-004
- Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions, 2014-SR-B-011
- Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions, 2014-SR-B-015
- Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services, 2014-FMIC-B-014
- The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office, 2014-SR-B-017
- Review of the Failure of Waccamaw Bank, 2015-SR-B-005
- Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement
- The Board Identified Areas of Improvement for Its Supervisory Stress Testing Model Validation Activities, and Opportunities Exist for Further Enhancement, 2015-SR-B-018
- Review of the Failure of NBRS Financial, 2016-SR-B-005
- The Board Should Strengthen Controls to Safeguard Embargoed Sensitive Economic Information Provided to News Organizations, 2016-MO-B-006
- Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities, 2016-SR-B-014
- The Board Can Improve Documentation of Office of Foreign Assets Control Examinations, 2017-SR-B-003
- The Board Can Improve the Effectiveness of Continuous Monitoring as a Supervisory Tool, 2017-SR-B-005
- Leadership and Management Best Practices to Increase Employee Willingness to Share Views
- The Board's Organizational Governance System Can Be Strengthened, 2017-FMIC-B-020
- Review of the Failure of Allied Bank, 2018-SR-B-007
- 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, 2018-SR-B-010
- Knowledge Management for the Board's Comprehensive Liquidity Analysis and Review Is Generally Effective and Can Be Further Enhanced, 2018-SR-B-013
- Review of the Failure of Fayette County Bank, 2018-SR-B-016
- The Board's Currency Shipment Process Is Generally Effective but Can Be Enhanced to Gain Efficiencies and to Improve Contract Administration, 2018-FMIC-B-021
- Strengthening Organizational Governance
- The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency, 2019-SR-B-013
- 2020s
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