Search Results
Results 1011 - 1020 of about 1215 for 中国人民银行2025年5月1日美元汇率是多少. Documents are displayed in order of relevance.
-
OIG Report on the CFPB's Information Security Management Practices Pursuant to Section 406 of the Cybersecurity Act of 2015
.1 As such, we used our completed and ongoing information security audit...1. Federal Information Security Modernization Act of 2014, Pub. L. No.
-
The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
1: The CFPB Generally Complies With the Procedural Requirements of the...5 Finding 1: The CFPB Generally Complies With the Procedural Requirements
-
The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit
.5 The IOC Should Develop Documentation Guidance to Ensure That Evaluation...5 Recommendation .....................................................
-
2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
1, 2005, through June 1, 2006, we selected 49 examinations to be reviewed...5. Banks' Response to OFAC Deficiencies Did examiners determine whether
-
The Board's Organizational Governance System Can Be Strengthened
5 Review and formalize the process for Governors to request and obtain...5 of 47 Finding 5: The Role of the Executive Committee Can Be Clarified
-
The CFPB Can Enhance Its Contract Management Processes and Related Controls
21.5 percent labor rate increase. These 3 contracts were awarded by the...1 of the 10 contracts we sampled for this purpose. The CFPB's Office of
-
OIG Report on the Board's Information Security Management Practices Pursuant to Section 406 of the Cybersecurity Act of 2015
.1 As such, we used our completed and ongoing information security audit...1. Federal Information Security Modernization Act of 2014, Pub. L. No.
-
FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
$7.5 million, to refinance those loans with other financial institutions...$1 million fine per count and 5 years in prison and /or $250,000 per count
-
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)...5) closing GTC accounts.
-
Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2015 and 2014, and Independent Auditors' Reports
5 Notes to Financial Statements 6–13 INDEPENDENT AUDITORS' REPORT ON INTERNAL...5 FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL STATEMENTS OF CASH
