Search Results

• Executive Summary: The Board Can Enhance the Effectiveness of Certain Aspects of Its Model Risk Management Processes for the SR/HC-SABR and BETR Models
  1) development, implementation, and use; (2) validation; and (3) governance
  URL: https://oig.federalreserve.gov/reports/board-mo...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  4.2 million borrowers based on possible harm and to provide other foreclosure...4.2 million borrowers. This enforcement approach involved multiple mortgage
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  1, 2014, through June 30, 2014, and included all complaints in the Consumer...4 19 Develop approaches for monitoring company closing responses to ensure
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  4. Assess key factors that may impact the pursuit of EAs and PLCs. 2 As...4. Regulators' Responses .............................................
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Executive Summary: The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements
  1) to assess the CFPB's compliance with finalized OMB guidance on OPEN
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  $4 trillion daily. The Dodd-Frank Wall Street Reform and Consumer Protection...4 Finding: The FMI Oversight Group Needs to Formalize Its Policies and
  URL: https://oig.federalreserve.gov/reports/board-wh...
• Microsoft Word - AUP_FAS_106_final_report_to_Todd_Glissman_2.1.07.doc
  1, 2006, and includes actuarial data used for the January 1, 2006, FAS106...4 (ii) Inactive employees We found two exceptions as a result of the procedure
  URL: https://oig.federalreserve.gov/reports/OIG_AUP_...
• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  4 10 Ensure that the Board's Volume I and II continuity of operations ...4 The ICCP Cannot Ensure Division Participation in COOP-Related Activities
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  4 11 Amend the food and beverage request form to Management Division include...4 Finding 1: Procurement Section Should Ensure That Requirements Are Met
  URL: https://oig.federalreserve.gov/reports/board-po...
• Audit of the Board's Information Security Program
  1 contains our analysis of the Board's progress in implementing key FISMA...1) continue to develop and implement a Board-wide IT risk management strategy
  URL: https://oig.federalreserve.gov/reports/FISMA_Fi...