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• Executive Summary: Knowledge Management for the Board's Comprehensive Liquidity Analysis and Review Is Generally Effective and Can Be Further Enhanced
  5, 2018 Knowledge Management for the Board's Comprehensive Liquidity Analysis...1) increasing CLAR program employees' awareness of management's office
  URL: https://oig.federalreserve.gov/reports/board-co...
• 2013 Audit of the CFPB's Information Security Program
  1, Computer Security Incident Handling Guide SP 800-128 Special Publication...1 5 Strengthen the CFPB's information security continuous monitoring program
  URL: https://oig.federalreserve.gov/reports/CFPB_Aud...
• FORMER BANK CEO SENTENCED TO 18 MONTHS FOR OBSTRUCTING AN EXAMINATION BY THE FEDERAL RESERVE BOARD
  $5.4 million, and had purchased participation in a letter of credit (“...1 count Sentenced: • 18 months in federal prison • 2 years supervised
  URL: https://oig.federalreserve.gov/releases/news-ow...
• 2013 Audit of the Board's Information Security Program
  1, Guide for Applying the Risk Management Framework to Federal Information...1 8 Continue to establish a continuous monitoring program by finalizing
  URL: https://oig.federalreserve.gov/reports/FRB_Audi...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2016 and 2015, and Independent Auditors' Reports
  5 Notes to Financial Statements 6–14 INDEPENDENT AUDITORS' REPORT ON INTERNAL...5 FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL STATEMENTS OF CASH
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
  $5 million. According to the defendant's guilty plea and documents filed...$1,000,000 loan, and wrote the response as though it had been reviewed
  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 ...5 years, a fine of not more than $250,000, or both, plus the mandatory
  URL: https://oig.federalreserve.gov/releases/news-sa...
• The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  1) construction of a visitors' center, (2) construction of a conference...5 Finding 1: The Board Can Improve Communication and Documentation Regarding
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Executive Summary: Testing Results for the Board's Software and License Asset Management Processes
  .1 As noted in our FISMA report, we found that a Board division has not...1 Office of Inspector General, 2021 Audit of the Board's Information Security
  URL: https://oig.federalreserve.gov/reports/board-so...
• 2015 List of Major Management Challenges for the CFPB
  1 Ensuring an Effective Information Security Program 2 2 Building and ...5 3 Strengthening Controls Over Management Operations 7 4 Maintaining
  URL: https://oig.federalreserve.gov/reports/cfpb-man...