Logo

Website
Abbreviation
FRB
Agencies
Board of Governors of the Federal Reserve System
Consumer Financial Protection Bureau
Federal Agency
Yes
Location
United States
What to Report to the OIG Hotline
Anyone may report fraud, waste, abuse, or mismanagement related to the programs or operations of the Board or the CFPB by contacting the OIG Hotline. Examples of the types of activities to report include:
- violations of federal laws, rules, and regulations relating to Board and CFPB programs and operations
- violations of laws, rules, or regulations that compromise or impact the supervisory programs of the Board or the CFPB
- ethics violations or conflicts of interest by Board or CFPB officials
- employee misconduct, such as abuse of authority or misuse of position
- contract and procurement irregularities related to Board or CFPB programs and operations
- theft or abuse of Board or CFPB property
- travel card or purchase card fraud
- waste or mismanagement of funds or government resources
What Not to Report to the OIG Hotline
We are unable to intervene in or investigate individual consumer complaints against institutions or other entities supervised by the Board or the CFPB. For these complaints, please refer to information on consumer complaints against financial institutions.
Hotline Page
Whistleblower Protection Page
2025
Peer Review of OIG
Federal Deposit Insurance Corporation OIG
Federal Deposit Insurance Corporation
Nevada Man Sentenced For Over $11M COVID-19 Relief Fraud And Money Laundering Scheme
Article Type
Investigative Press Release
Publish Date
The Board's Law Enforcement Unit Can Clarify Its Authority and Document Processes for Its Physical Security Program
2025
2025-MO-B-010
Inspection / Evaluation
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
Founder of Lender Service Pleads Guilty for Role in PPP Fraud Scheme
Article Type
Investigative Press Release
Publish Date
The CFPB Can Improve Its Records Management Program
2025
2025-MO-C-009
Inspection / Evaluation
Federal Reserve Board & CFPB OIG
Consumer Financial Protection Bureau
Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme
Article Type
Investigative Press Release
Publish Date
DOJ Press Release: Maryland Woman Pleads Guilty to Taking Bribes to Steer Government Contracts
2024
Investigation
AmeriCorps Office of Inspector General
AmeriCorps
The Board Can Enhance Its Approach to the Cybersecurity Supervision of Community Banking Organizations
2025
2025-SR-B-008
Inspection / Evaluation
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
Former Bank of O’Fallon executive pleads guilty to swindling $2 million in check kiting fraud scheme
Article Type
Investigative Press Release
Publish Date
The Board Can Strengthen Its Travel Card Program
2025
2025-FMIC-B-007
Audit
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System