Search Results

• Semiannual Report to Congress, April 1, 2019-September 30, 2019
  annual audit of each agency to determine the effectiveness of their information...public sectors: resources, data and information, time, and process ownership
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval - CFPB Report 2019-FMIC-C-008
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2019-FMIC-C-008 June 3, 2019 Bureau Efforts to Share Consumer
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• OIG: The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing - Board Report 2017-IT-B-009
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2017-IT-B-009 April 17, 2017 The Board Can Enhance Its Cybersecurity
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996 - Board Report 2013-AE-B-008
  annual congressional reporting requirement to describe the status of the...annual congressional reporting requirement had been satisfied. Recommendations
  URL: https://oig.federalreserve.gov/reports/board-ex...
• FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
  Public Affairs Specialist Elizabeth.Morse@usdoj.gov September 28, 2017...CEO/President of CFG Community Bank. For example, Lavine invited the borrowers
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Executive Summary: 2024 Audit of the CFPB's Information Security Program
  annual FISMA reporting responsibilities, we reviewed the information security...annual independent evaluation of their agency's information security program
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• COURT SENTENCES FORMER WILMINGTON TRUST CHIEF CREDIT OFFICER AND CONTROLLER TO IMPRISONMENT
  multi-year investigation and trial of four of the top officers of the ...companies and hold those executives responsible for their actions when
  URL: https://oig.federalreserve.gov/releases/news-wi...
• OIG: FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes - Board Report 2024-FMIC-B-018
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2024-FMIC-B-018 September 23, 2024 FRB Minneapolis Followed Its
  URL: https://oig.federalreserve.gov/reports/board-pp...
• In Accordance With Applicable Guidance, Reserve Banks Rely on the Primary Federal Regulator of the Insured Depository Institution in the Consolidated Supervision of Regional Banking Organizations, but Document Sharing Can Be Improved
  employees sometimes upload the same documentation to multiple systems ...own or control one or more banks. The Board delegates authority to each
  URL: https://oig.federalreserve.gov/reports/board-co...
• 2018 List of Major Management Challenges for the Board
  public resources while establishing clear lines of responsibility for ...Annual Performance Report 2017, the Board notes several projects related
  URL: https://oig.federalreserve.gov/reports/board-ma...