- + Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2025 and 2024, and Independent Auditors' Report—The Board performs the accounting function for the Federal Financial Institutions Examination Council, and we contracted with an independent public ac...
- + Ongoing Work Update—We have initiated the following work: Inspection of Third-Party Application Use on Board Mobile Devices We are conducting an inspection of th...
- + Results of Scoping of the Evaluation of the Board's Practices and Controls for Safeguarding Confidential Supervisory Information in OASIS—The Board's OASIS technology platform, which examiners use to document their supervisory activities of the nation's largest financial institutions, co...
- + Cofounder of Paycheck Protection Program Lender Service Provider Sentenced for $65 Million COVID-19 Relief Fraud Scheme—A cofounder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $65 million in ...
- + The Board Has Generally Effective Processes for Approving and Monitoring the Currency Budget's Multicycle Projects but Can Better Document Those Processes—The Board is the sole issuing authority of the nation's currency, and it pays the Bureau of Engraving and Printing for expenses related to producing b...
- + New York Developer Charged with Defrauding Pandemic Relief Loan Programs of More than $8 Million—A New York real estate developer and investor has been charged in connection with a scheme to defraud pandemic relief programs in 2020 and 2021. David...
- + The Board's Contract Solicitation, Selection, and Award Processes for the Contracts We Reviewed Were Generally Effective but Can Be Further Enhanced—We reviewed the effectiveness of the Board's contract solicitation, selection, and award processes. Our review was limited to a nonstatistical sample ...
- + Two Virginia Men Arrested for Conspiring to Destroy Government Databases—Two Virginia men were arrested today for their roles in a conspiracy to destroy government databases hosted by a federal government contractor, among ...
- + Semiannual Report to Congress, April 1, 2025–September 30, 2025—Our semiannual report to Congress summarizes the Board and CFPB oversight work we completed during April 1, 2025–September 30, 2025.
- + Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $63 Million COVID-19 Relief Fraud Scheme—A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $63 million in...
- + The CFPB Can Enhance Its Processes for Storing and Disposing of Its IT Asset Inventory—In 2024, we received a referral that the CFPB could not account for 74 newly purchased laptops, which it believed were lost or stolen as a result of p...
- + 2025 Audit of the CFPB's Information Security Program —Each year, we audit the CFPB's information security program as required by the Federal Information Security Modernization Act. The maturity level...
- + 2025 Audit of the Board's Information Security Program—Each year, we audit the Board's information security program as required by the Federal Information Security Modernization Act. The maturit...
- + Open Recommendations Made to the Board and to the CFPB—Our audit and evaluation reports often recommend specific actions for the Board or the CFPB to take to correct or improve issues that we have identifi...
- + Former Bank of O'Fallon Executive Sentenced to Prison for Swindling $2 Million in Check Kiting Fraud Scheme—A district judge sentenced the former second-in-command of the Bank of O'Fallon to 63 months' imprisonment after he admitted to federal charges for en...
- + The Board's Law Enforcement Unit Can Clarify Its Authority and Document Processes for Its Physical Security Program—At Board properties, the Law Enforcement Unit provides a safe and secure environment for staff and visitors. While the Board’s physical security ...
As of 3/10/26 2:55am. Last new 3/4/26 2:59pm. Score: 455
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