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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
Other
Federal Reserve Board & CFPB OIG
Consumer Financial Protection Bureau
Former Bank of O’Fallon executive indicted for $2 million fraud scheme
Article Type
Investigative Press Release
Publish Date
Miami Bank Employee Guilty of Embezzling Deceased Customer’s Money
Article Type
Investigative Press Release
Publish Date
Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Report
2025
2025-FMIC-B-002
Audit
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors’ Reports
2025
2025-FMIC-B-004
Audit
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
2025
2025-SR-B-003
Inspection / Evaluation
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
The Board and the Reserve Banks Generally Met the Revised Timing Goals for Certain Fair Lending Matters
2025
2025-SR-B-001
Inspection / Evaluation
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
Former Senior Adviser for the Federal Reserve Indicted on Charges of Economic Espionage
Article Type
Investigative Press Release
Publish Date
January Federal Grand Jury 2024-B Indictments Announced
Article Type
Investigative Press Release
Publish Date
Washington man pleads guilty to extorting clients using phony escorts
Article Type
Investigative Press Release
Publish Date