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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.

Broken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable Loan

Broken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable Loan
Article Type
Investigative Press Release
Publish Date

Broken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable Loan A Broken Arrow man pleaded guilty today for fraudulently applying for a Paycheck Protection Program forgivable loan guaranteed by the Small Business Administration under the Coronavirus Aid,,,

Former Federal Reserve Employee Charged With Wire Fraud In Connection With Alleged Disability Fraud Scheme

Former Federal Reserve Employee Charged With Wire Fraud In Connection With Alleged Disability Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Former Federal Reserve Employee Charged With Wire Fraud In Connection With Alleged Disability Fraud Scheme SAN FRANCISCO – Lawrence Rufrano has been charged in a criminal complaint alleging wire fraud, announced United States Attorney David L. Anderson; Office of Inspector General for the Board of,,,

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