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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
2024
2024-IT-B-005R
Audit
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
Material Loss Review of Heartland Tri-State Bank
2024
2024-SR-B-004
Inspection / Evaluation
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
Former Broward Sheriff’s Office lieutenant charged with COVID-19 relief fraud scheme
Article Type
Investigative Press Release
Publish Date
Las Vegas Resident Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release
Article Type
Investigative Press Release
Publish Date
Results of Security Control Testing of the CFPB's Microsoft Office 365 System
2024
2024-IT-C-003R
Audit
Federal Reserve Board & CFPB OIG
Consumer Financial Protection Bureau
The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
2024
2024-SR-C-002
Inspection / Evaluation
Federal Reserve Board & CFPB OIG
Consumer Financial Protection Bureau
The Board Should Provide Staff With Guidance on Controlled Unclassified Information
2024
2024-MO-B-001
Inspection / Evaluation
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
Former bank teller sentenced for stealing nearly $90,000 deposited by Georgia convenience store
Article Type
Investigative Press Release
Publish Date
Results of Scoping of the Evaluation of the Board’s Intelligence Programs
2024
2023-MO-B-019R
Inspection / Evaluation
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
Semiannual Report to Congress, April 1, 2023–September 30, 2023
2023
Semiannual Report
Federal Reserve Board & CFPB OIG
Consumer Financial Protection Bureau
Board of Governors of the Federal Reserve System