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• Fiscal Year 2015 Risk Assessment of the CFPB's Purchase Card Program
  2 payments.1 Through these risk assessments, the Inspectors General develop...4 Table 2: Risk Levels by Risk Category for the CFPB's Purchase Card Program
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  2 The penalty shall be collected, in part, through SG's forfeiture to ...4 Facilities was being replaced with a non-U.S. dollar facility at the
  URL: https://oig.federalreserve.gov/releases/news-so...
• Executive Summary: The Board's Protective Services Unit Is Operating Effectively and Efficiently
  2) inventory, (3) qualifications/training, (4) incident reporting, (5)
  URL: https://oig.federalreserve.gov/reports/board-pr...
• Fiscal Year 2016 Risk Assessment of the CFPB's Travel Card Program
  2 issued OMB Memorandum M-13-21, Implementation of Government Charge Card...4 Table 2: Impact, Likelihood, and Overall Risk Level, by Risk Category
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  2) construction of a conference center, and (3) renovation of the Martin...2 10 Develop and implement guidance on status reporting requirements for
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit
  2 8 Ensure that the Internal Oversight Committee strengthens Internal ...4 Finding 1: The Board IOC Does Not Have Guidance to Ensure That IOC Evaluations
  URL: https://oig.federalreserve.gov/reports/board-ev...
• Board-CFPB Office of Inspector General Releases Summary Report on Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  2) identify lessons learned for enhancing future supervisory activities...4 findings and 10 recommendations that encourage the Board to enhance
  URL: https://oig.federalreserve.gov/releases/news-su...
• 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
  2) validation; and (3) governance, policies, and controls. COSMO is an
  URL: https://oig.federalreserve.gov/reports/board-mo...
• REPORT ON THE AUDIT OF THE BOARD'S INFORMATION SECURITY PROGRAM
  2, Recommended Security Controls for Federal Information Systems (SP 800...4 of 21 September 30, 2008 to determine if additional controls are needed
  URL: https://oig.federalreserve.gov/reports/FISMA_Fi...
• The Board Can Enhance Its Diversity and Inclusion Efforts
  2 24 Ensure that the demographic data for all internal and external officer...4 41 Ensure that aggregate non–equal employment opportunity case statistics
  URL: https://oig.federalreserve.gov/reports/board-di...