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
2021
Other
Federal Reserve Board & CFPB OIG
Consumer Financial Protection Bureau
East Bay Man Charged With Alleged Multi-Million Dollar Payroll Protection Program Fraud
Article Type
Investigative Press Release
Publish Date
The Board's Approach to the Cybersecurity Supervision of LISCC Firms Continues to Evolve and Can Be Enhanced
2020
2020-SR-B-019
Inspection / Evaluation
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank
Article Type
Investigative Press Release
Publish Date
Transfer of Office of Thrift Supervision Functions Is Completed (Joint Audit with FDIC, Board of Governors of the Federal Reserve System, and Consumer Financial Protection Bureau
2014
OIG-14-030
Audit
Department of the Treasury OIG
Department of the Treasury
Evaluation of Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions (Joint Audit with FDIC, Board of Governors of the Federal Reserve System, and Consumer Financial
2014
OIG-CA-14-012
Inspection / Evaluation
Department of the Treasury OIG
Department of the Treasury
Results of Scoping and Suspension of the Evaluation of the Bureau's Personnel Security Program
2020
2020-MO-C-018
Inspection / Evaluation
Federal Reserve Board & CFPB OIG
Consumer Financial Protection Bureau
Technical Testing Results for the Bureau's Legal Enclave
2020
2020-IT-C-017R
Audit
Federal Reserve Board & CFPB OIG
Consumer Financial Protection Bureau
The Bureau's Budget and Funding Processes
2020
Review
Federal Reserve Board & CFPB OIG
Consumer Financial Protection Bureau
Results of Data Analytics Testing of the Board's Suitability and Personnel Screening Processes
2020
Audit
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System