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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
2023-IT-B-018R
Audit
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
Former Edmond Resident Sentenced to Serve 20 Months in Federal Prison for Fraud on Main Street Lending Program Created in Response to the Pandemic
Article Type
Investigative Press Release
Publish Date
Open Recommendations Made to the Consumer Financial Protection Bureau
2024
Other
Federal Reserve Board & CFPB OIG
Consumer Financial Protection Bureau
Open Recommendations Made to the Board of Governors of the Federal Reserve System
2024
Other
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program Loans
2024
2023-FMIC-B-017
Inspection / Evaluation
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
Pandemic
2023 Audit of the CFPB’s Information Security Program
2023
2023-IT-C-016
Audit
Federal Reserve Board & CFPB OIG
Consumer Financial Protection Bureau
Seventeen Broward Sheriff’s Office Employees Charged with COVID-19 Pandemic Relief Fraud
Article Type
Investigative Press Release
Publish Date
2023 Audit of the Board’s Information Security Program
2023
2023-IT-B-015
Audit
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
Review of the Supervision of Silvergate Bank
2023
2023-SR-B-014R
Inspection / Evaluation
Federal Reserve Board & CFPB OIG
Board of Governors of the Federal Reserve System
Florida Man Sentenced for $2.5 Million COVID-Relief Fraud
Article Type
Investigative Press Release
Publish Date