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Website
https://oig.federalreserve.gov
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
https://oig.federalreserve.gov/hotline.htm
Whistleblower Protection Page
https://oig.federalreserve.gov/whistleblower.htm

Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud

Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud
Article Type
Investigative Press Release
Publish Date

Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud OKLAHOMA CITY – Today, Jill Nicole Ford, 31, of Edmond, Oklahoma, pleaded guilty to bank fraud and money laundering related to a loan obtained through the Main Street Lending Program, a lending facility established by the,,,

Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses

Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses
Article Type
Investigative Press Release
Publish Date

Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses NEW ORLEANS – U.S. Attorney Duane A. Evans announced that a grand jury returned an indictment on December 10, 2021 against GLENN E. DIAZ, age 70, of Arabi; PETER,,,

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