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• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  1 10 Develop and document comprehensive formal policies and procedures...1 Objectives .........................................................
  URL: https://oig.federalreserve.gov/reports/board-wh...
• AUBREY LEE PRICE, FORMER BANK DIRECTOR WHO FAKED HIS OWN DEATH, SENTENCED TO 30 YEARS IN PRISON
  1, 2015. In addition, Price was ordered to forfeit a total of $51 million
  URL: https://oig.federalreserve.gov/releases/PR_Sent...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  1) to assess the impact of any proposed rule on the cost of credit for...1 10 Finalize Interim Guidance on Regulatory Analysis for Substantive
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Opportunities Exist to Achieve Operational Efficiencies in the Board's Management of Information Technology Services
  1 5 Work with the Chief Operating Officer and the Division of Financial...1 Finding 1: The Board Does Not Track Costs for IT Services in a Consistent
  URL: https://oig.federalreserve.gov/reports/Board-IT...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  1 7 Require the Crisis Leadership Team to convene in evacuation drills...1 Finding 1: Drills and Exercises to Prepare for Emergencies Did Not Incorporate
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• The Board's Law Enforcement Unit Could Benefit From Enhanced Oversight and Controls to Ensure Compliance With Applicable Regulations and Policies
  1 10 Ensure that effective and consistent oversight of the Board's Law...1 Objective ..........................................................
  URL: https://oig.federalreserve.gov/reports/Board-La...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Reports
  1 INDEPENDENT AUDITORS' REPORT 2-4 FINANCIAL STATEMENTS AS OF AND FOR ...1 202 879 5600 Fax: +1 202 879 5309 www.deloitte.com evaluating the design
  URL: https://oig.federalreserve.gov/reports/BOG_fina...
• Opportunities Exist for the Board to Improve Recordkeeping, Cost Estimation, and Cost Management Processes for the Martin Building Construction and Renovation Project
  1 9 Designate responsible individuals to maintain records in support of...1 Objectives .........................................................
  URL: https://oig.federalreserve.gov/reports/Board-Ma...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  1) the potential risks associated with this approach to conducting examinations...1 13 Determine the appropriate level of enforcement attorney integration
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Reports
  1 202 879 5600 Fax: +1 202 879 5309 www.deloitte.com INDEPENDENT AUDITORS...1,713,680 1,420,681 NONCURRENT ASSETS: Furniture and equipment leased
  URL: https://oig.federalreserve.gov/reports/FFIEC_fi...