Search Results

• The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  to, a. detailing their roles and responsibilities. b. explaining the electronic...TO: Stephen Agostini Chief Financial Officer Consumer Financial Protection
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Response to a Congressional Request Regarding the CFPB's Compliance with Federal Requirements for Addressing Climate Change
  October 29, 2013 The Honorable Henry A. Waxman Co-Chair, Bicameral Task...institutional buildings and high-rise residential buildings. The intent
  URL: https://oig.federalreserve.gov/reports/CFPB_Cli...
• Security Control Review of the Board's Consolidated Supervision Comparative Analysis, Planning and Execution System
  September 2, 2015 Purpose The Federal Information Security Management ...institutions. C-SCAPE is intended to provide supervisory teams with tools
  URL: https://oig.federalreserve.gov/reports/board-se...
• Executive Summary: Knowledge Management for the Board's Comprehensive Liquidity Analysis and Review Is Generally Effective and Can Be Further Enhanced
  September 5, 2018 Knowledge Management for the Board's Comprehensive Liquidity...institutional knowledge. For example, CLAR leadership has fostered a culture
  URL: https://oig.federalreserve.gov/reports/board-co...
• Bankers and Attorney Convicted of Fraud, False Statements, and Making a False Claim Against the United States
  October 2008. The purpose of the TLGP was to encourage banks to begin ...institution (the “lender”) to another financial institution (the “borrower
  URL: https://oig.federalreserve.gov/releases/News-Ba...
• Executive Summary: The CFPB Can Enhance Certain Aspects of Its Examiner Commissioning Program
  15, 2024 The CFPB Can Enhance Certain Aspects of Its Examiner Commissioning
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Results of Scoping and Suspension of the Evaluation of the Bureau's Personnel Security Program
  17, 2020 TO: Martin Michalosky Chief Administrative Officer Bureau of ...October 2019. In May 2020, the PSO informed us that it had taken additional
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Executive Summary: The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  15, 2017 Purpose We evaluated the Board of Governors of the Federal Reserve...$1.7 billion and the Board issued four civil money penalties totaling
  URL: https://oig.federalreserve.gov/reports/board-of...
• Executive Summary: The Board Can Enhance Its Personnel Security Program
  September 1, 2019, to September 30, 2020. Background The Board conducts
  URL: https://oig.federalreserve.gov/reports/summary-...
• Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  October 2008. The purpose of the TLGP was to encourage banks to begin ...institution (the “lender”) to another financial institution (the “borrower
  URL: https://oig.federalreserve.gov/releases/news-ba...