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• Material Loss Review of the Bank of the Commonwealth, April 2012
  1, 2010, and December 31, 2011. The FDI Act requires that we  review ...1) failing to acknowledge the bank's problem loans and (2) making additional
  URL: https://oig.federalreserve.gov/reports/Material...
• Executive Summary: The Bureau Can Improve the Effectiveness of Its Life Cycle Processes for FedRAMP
  1) risks are comprehensively assessed prior to deploying new cloud systems
  URL: https://oig.federalreserve.gov/reports/bureau-f...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  1) to assess the impact of any proposed rule on the cost of credit for
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  1) evaluate the Board's overall approach to oversight of the amended consent...1 14 Develop a framework to guide planning, vetting, and approving activities
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The Board's Organizational Governance System Can Be Strengthened
  1 of 47 Evaluation Report 2017-FMIC-B-020 December 11, 2017 Board of Governors...1) to describe the current state of the Board's organizational governance
  URL: https://oig.federalreserve.gov/reports/board-or...
• Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
  $1,000,000 loan, and wrote the response as though it had been reviewed...1 count ### Additional news available on our website. Follow us on Twitter
  URL: https://oig.federalreserve.gov/releases/news-ow...
• Former Bank President and CEO of Farmers Exchange Bank Indicted in Federal Court for Bank Fraud, Embezzlement, and Obstruction
  $1 million, or both, plus the mandatory $100 special assessment and a ...$1 million, or both, plus the mandatory $100 special assessment and a
  URL: https://oig.federalreserve.gov/releases/news-sa...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  1) evaluate the Board's overall approach to oversight of the amended consent
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Executive Summary: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  1) issuing GTCs, (2) training, (3) reviewing and approving travel authorizations...1) prevent or identify unauthorized use of GTCs and (2) provide reasonable
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Executive Summary: 2016 Audit of the Board's Information Security Program
  1) security controls and techniques and (2) information security policies...1) implementing a continuous monitoring approach for reviewing access
  URL: https://oig.federalreserve.gov/reports/summary-...