Search Results

• Executive Summary: 2017 Audit of the Board's Information Security Program
  1) security controls and techniques for select information systems and...4 (managed and measurable) represents an effective level of security.
  URL: https://oig.federalreserve.gov/reports/board-in...
• Knowledge Management for the Board's Comprehensive Liquidity Analysis and Review Is Generally Effective and Can Be Further Enhanced
  4 of 27 MEMORANDUM DATE: September 5, 2018 TO: Michael S. Gibson Director....4 We focused on documented and undocumented knowledge. To accomplish
  URL: https://oig.federalreserve.gov/reports/board-co...
• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  $1.1 billion. Through 2014, however, with the recovery of the United States...4
  URL: https://oig.federalreserve.gov/releases/news-un...
• The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  1) construction of a visitors' center, (2) construction of a conference...1 10 Assess the information needs of the Chief Operating Officer and of
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Board-CFPB Office of Inspector General Releases Summary Report on Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  1) assess the effectiveness of the Board's and FRB New York's consolidated...4 findings and 10 recommendations that encourage the Board to enhance
  URL: https://oig.federalreserve.gov/releases/news-su...
• The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit
  1 6 Ensure that the Internal Oversight Committee develops guidance on ...4 Finding 1: The Board IOC Does Not Have Guidance to Ensure That IOC Evaluations
  URL: https://oig.federalreserve.gov/reports/board-ev...
• 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...
• The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement
  1) the effectiveness of the Consumer Financial Protection Bureau's (CFPB...4 Finding 1: The CFPB Developed an Effective Strategic Planning Process
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• 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...
• 2016 List of Major Management Challenges for the Board
  4 Establishing an Efficient and Effective Governance System 5 Managing...1) finalizing and ensuring compliance with new regulations, (2) leveraging
  URL: https://oig.federalreserve.gov/reports/board-ma...