Search Results

• BACKGROUND
  and, therefore, failed to identify and quantify the magnitude of risk ...and, therefore, poses a substantial risk to the safety and soundness of
  URL: https://oig.federalreserve.gov/reports/CBON_MLR...
• 2021 Major Management Challenges for the Board
  1 of 14 March 8, 2021 Board of Governors of the Federal Reserve System 2021 Major Management Challenges for the Board 2 of 14 MEMORANDUM DATE
  URL: https://oig.federalreserve.gov/documents/board-...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST OWNER OF $161 MILLION FRAUDULENT INTERNET PAYDAY LENDING ENTERPRISE
  Between approximately 2004 and September 2014, MOSELEY owned and operated...and already paid) on the loan. Under MOSELEY's control and oversight,
  URL: https://oig.federalreserve.gov/releases/Moseley...
• The Board Can Improve the Effectiveness of Continuous Monitoring as a Supervisory Tool
  companies, the U.S. operations of certain foreign banking organizations...companies that are designated by the Financial Stability Oversight Council
  URL: https://oig.federalreserve.gov/reports/board-co...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  and, if necessary, develop new procedures that guide its onsite reviews...and, if necessary, develop new procedures that guide your onsite reviews
  URL: https://oig.federalreserve.gov/reports/board-wh...
• Opportunities Exist to Achieve Operational Efficiencies in the Board's Management of Information Technology Services
  O F F I C E O F IN S P E C TO R GE N E R A L February 26, 2014 Audit Report 2014-IT-B-003 Opportunities Exist to Achieve Operational Efficiencies
  URL: https://oig.federalreserve.gov/reports/Board-IT...
• The Board Can Enhance Its Personnel Security Program
  2022-MO-B-001 1 of 33 Evaluation Report 2022-MO-B-001 January 31, 2022 Board of Governors of the Federal Reserve System The Board Can Enhance
  URL: https://oig.federalreserve.gov/reports/board-pe...
• 2022 Audit of the CFPB's Information Security Program
  2022-IT-C-014 1 of 30 Audit Report 2022-IT-C-014 September 30, 2022 Consumer Financial Protection Bureau 2022 Audit of the CFPB's Information Security
  URL: https://oig.federalreserve.gov/reports/CFPB-inf...
• Bureau Purchase Card Program Controls Appear to Be Operating Effectively
  between the Bureau and Citibank. The Bureau's Office of Procurement (Procurement...2013‐AE‐C‐015, September 30, 2013. https://oig.federalreserve.gov/reports
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• OIG: Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program - CFPB Report
  2023 Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...