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• Executive Summary: The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  1) while the Board must review the Reserve Bank presidents' financial
  URL: https://oig.federalreserve.gov/reports/board-FO...
• 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
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• 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
  URL: https://oig.federalreserve.gov/releases/news-ba...
• 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
  URL: https://oig.federalreserve.gov/reports/board-ff...
• 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...
• 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...
• 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.
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• 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...
• 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...