Search Results

• FORMER D'HANIS STATE BANK PRESIDENT SENTENCED TO FEDERAL PRISON
  D'HANIS STATE BANK PRESIDENT SENTENCED TO FEDERAL PRISON In San Antonio...D'Hanis State Bank (DSB) president Laurie Mayfield (aka “Laurie H. Scott
  URL: https://oig.federalreserve.gov/releases/mayfiel...
• The Board Can Strengthen Controls Over Its Academic Assistance Program
  MO-B-023 2 of 35 Executive Summary, 2018-MO-B-023, December 12, 2018 The...A: Scope and Methodology 27 Appendix B: Management's Response 29 Abbreviations
  URL: https://oig.federalreserve.gov/reports/board-ac...
• The Board Economics Divisions Can Enhance Some of Their Planning Processes for Economic Analysis
  MO-B-001 2 of 39 Executive Summary, 2021-MO-B-001, February 24, 2021 The...A. Aguilera Cheryl Patterson Distribution: Stacey Tevlin, Director, Division
  URL: https://oig.federalreserve.gov/reports/board-ec...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  2) issuing cell phone and BlackBerry equipment to Board employees, (3)...2 of 11 March 31, 2009 Objective, Scope, and Methodology Our audit objective
  URL: https://oig.federalreserve.gov/reports/Cell_Pho...
• Review of REBOPS' Oversignt of the Next Generation $100 Note
  A. Duke Jeffrey C. Marquardt Office of Inspector General Review of RBOPS...D) security ribbon woven into the paper that contains images of bells
  URL: https://oig.federalreserve.gov/reports/RBOPS-10...
• The Bureau's Office of Enforcement Has Centralized and Improved Its Final Order
  SR-C-002 4 of 20 MEMORANDUM DATE: March 2, 2020 TO: Bryan A. Schneider...A: Scope and Methodology 16 Appendix B: Management Response 17 Abbreviations
  URL: https://oig.federalreserve.gov/reports/bureau-e...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2018 Compliance With the Improper Payments Information Act of 2002, as Amended
  2(a) of IPIA (if required). 3. Published improper payment estimates for...2(d) of IPIA that the agency may have in the accompanying materials to
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Opportunities Exist to Achieve Operational Efficiencies in the Board's Management of Information Technology Services
  B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E ...E M C O N S U M E R F I N A N C I A L P R O T E C T I O N B U R E A U
  URL: https://oig.federalreserve.gov/reports/Board-IT...
• Results of Scoping and Suspension of the Evaluation of the Bureau's Personnel Security Program
  MO-C-018: Results of Scoping and Suspension of the Evaluation of the Bureau's...2 5 C.F.R. § 732.302. 3 The data available for January 2019 include all
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2019 and 2018, and Independent Auditors' Report
  FMIC-B-004 March 11, 2020 Board of Governors of the Federal Reserve System...E. Van Der Weide, General Counsel Board of Governors of the Federal Reserve
  URL: https://oig.federalreserve.gov/reports/board-fi...