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• The Board's Organizational Governance System Can Be Strengthened
  4 Enhance and document the Governor orientation program to better prepare...4 of 47 Finding 3: Communication With Governors Can Be Improved by Setting
  URL: https://oig.federalreserve.gov/reports/board-or...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  $1.3 Billion as part of Resolution with Federal and State Prosecutors ...4 Facilities was being replaced with a non-U.S. dollar facility at the
  URL: https://oig.federalreserve.gov/releases/news-so...
• 2017 List of Major Management Challenges for the CFPB
  4, Advance the CFPB's performance by maximizing resource productivity ...4, 2015 Other Related Information • Consumer Financial Protection Bureau
  URL: https://oig.federalreserve.gov/reports/cfpb-maj...
• The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  4 OFAC Examinations .....................................................4 Finding 1: The Board Can Improve the Consistency of OFAC Examination
  URL: https://oig.federalreserve.gov/reports/board-of...
• Audit of the Board's Information Security Program
  1 contains our analysis of the Board's progress in implementing key FISMA...1) continue to develop and implement a Board-wide IT risk management strategy
  URL: https://oig.federalreserve.gov/reports/FISMA_20...
• Evaluation of the CFPB's Implementation of the Digital Accountability and Transparency Act of 2014
  4 of the DATA Act provides for the establishment of governmentwide financial...1), (2), and (3) of the DATA Act, which require the posting of “appropriations
  URL: https://oig.federalreserve.gov/reports/cfpb-dig...
• Executive Summary: The Board Can Enhance Certain Governance Processes Related to Reviewing and Approving Supervisory Proposals
  1, 2019, through June 30, 2021, and stress testing scenarios and results...1, 2020, through June 30, 2021. Background The Board develops and implements
  URL: https://oig.federalreserve.gov/reports/board-go...
• Opportunities Exist to Achieve Operational Efficiencies in the Board's Management of Information Technology Services
  1 5 Work with the Chief Operating Officer and the Division of Financial...1 Finding 1: The Board Does Not Track Costs for IT Services in a Consistent
  URL: https://oig.federalreserve.gov/reports/Board-IT...
• Executive Summary: The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  1) issuing GTCs, (2) training cardholders and approving officials, (3)...4) monitoring GTC usage, and (5) closing GTC accounts.
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  $4.1 million loan to purchase and renovate this property. During the funding...$4,860,000 from Paramount where he promised to use the funds solely to
  URL: https://oig.federalreserve.gov/releases/PR_Tive...