Search Results

• FORMER BANK CEO SENTENCED TO 18 MONTHS FOR OBSTRUCTING AN EXAMINATION BY THE FEDERAL RESERVE BOARD
  $5.4 million, and had purchased participation in a letter of credit (“...2 years supervised release ### Additional news available on our website
  URL: https://oig.federalreserve.gov/releases/news-ow...
• ALLEGED FRAUD SCHEME AIMED TO SECURE BAILOUT FUNDS
  $4,750,000 fine, five years supervised release, and a $700 special assessment...$2,750,000 fine, five years supervised release, and a $500 special assessment
  URL: https://oig.federalreserve.gov/releases/Press_R...
• The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement
  2) the CFPB's compliance with applicable sections of GPRA. We found that...4 Finding 1: The CFPB Developed an Effective Strategic Planning Process
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• Executive Summary: The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing
  2) the current examination practices for financial market utilities and...4) ensuring that S&R's intelligence and incident management function is
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Executive Summary: 2017 Audit of the Board's Information Security Program
  2) information security policies, procedures, and practices. Background...4 (managed and measurable) represents an effective level of security.
  URL: https://oig.federalreserve.gov/reports/board-in...
• 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
  2) to examine the agency's readiness to implement draft OPEN Government
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  4, 2015 Audit Report 2015-MO-C-002 The CFPB Can Enhance Its Diversity ...2 27 Complete the Office of Human Capital's work to understand the root
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• 2018 List of Major Management Challenges for the Bureau
  2 of 13 MEMORANDUM DATE: September 27, 2018 TO: Mick Mulvaney Acting Director...4 of 13 Contents Ensuring That an Effective Information Security Program
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Fiscal Year 2016 Risk Assessment of the CFPB's Purchase Card Program
  2 M-13-21, Implementation of the Government Charge Card Abuse Prevention...4 Table 2: Impact, Likelihood, and Overall Risk Levels, by Risk Category
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG Report on JPMC redactions 12 22 14.pdf
  2 of 77 Report Contributors Laura Shakarji, Project Lead and OIG Manager...4 of 77 review of the CIO's proprietary trading activities in 2008 and
  URL: https://oig.federalreserve.gov/reports/2015-003...