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• The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing
  5 years, the Financial Stability Oversight Council has identified cybersecurity...5 13 Develop detailed recruitment, retention, and succession plans to
  URL: https://oig.federalreserve.gov/reports/board-cy...
• The Board Can Improve the Effectiveness of Continuous Monitoring as a Supervisory Tool
  5 Large Amounts of Information and Many Meetings ........................5 Storing and Retrieving Continuous Monitoring Documentation .........
  URL: https://oig.federalreserve.gov/reports/board-co...
• Executive Summary: The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management
  $11.5 million over 5 years. From August 2013 to February 2018, however...$31.1 million in payments.
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• 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.
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• 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
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Bank CEO Sentenced To Prison
  1 U.S. Department of Justice United States Attorney Eastern District of...$13.5 million in public funds for NOVA Bank. On April 27, 2016, Hartline
  URL: https://oig.federalreserve.gov/releases/news-Ha...
• 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 .....................................................
  URL: https://oig.federalreserve.gov/reports/board-ev...
• 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
  URL: https://oig.federalreserve.gov/reports/oig_OFAC...
• 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
  URL: https://oig.federalreserve.gov/reports/board-or...
• 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.
  URL: https://oig.federalreserve.gov/reports/board-in...