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• 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...
• 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...
• 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...
• 2014 Audit of the CFPB's Information Security Program
  1) an organization-wide configuration management plan and consistent process...5 Incident Response and Reporting ....................................
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs
  1,203 active cardholder accounts. Objective, Scope, and Methodology Our...5 December 23, 2014 Table 3: Risk Levels by Risk Category for the CFPB's
  URL: https://oig.federalreserve.gov/reports/Fiscal_Y...
• Executive Summary: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  1) issuing GTCs, (2) training, (3) reviewing and approving travel authorizations...5) closing GTC accounts. The CFPB's Policy on Travel Cards and Temporary
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• 2015 List of Major Management Challenges for the Board
  1 Enhancing Oversight of Cybersecurity at Supervised Financial Institutions...5 Improving Collaboration and Governance 10 6 Maintaining Physical Infrastructure
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Microsoft Word - FISMA final audit report 9[1].25.07.doc
  1, Recommended Security Controls for Federal Information Systems (SP 800....1 Because FISMA authorizes the IGs to base their annual evaluations in
  URL: https://oig.federalreserve.gov/reports/OIG_FISM...
• 2016 List of Major Management Challenges for the Board
  5 Managing the Handling and Release of Sensitive Federal Open Market Committee...1) finalizing and ensuring compliance with new regulations, (2) leveraging
  URL: https://oig.federalreserve.gov/reports/board-ma...