Search Results

• Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  $4,538,399.09 in restitution to the FDIC. This case involved a significant
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Microsoft Word - Cover.doc
  1,099,400$ Other accounts payable and accrued liabilities (Note 4) 645,438...4) 2,321,753 569,297 Salaries and related benefits 1,349,310 1,303,342
  URL: https://oig.federalreserve.gov/reports/OIG_FFIE...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  $1,429,505 at Recommendations its facilities during the period covered...1, 2010, to June 30, 2012. Board Our report contains five recommendations
  URL: https://oig.federalreserve.gov/reports/board-po...
• Microsoft Word - 20080930_Final_Currency_Control_Review_ReportV_093008.doc
  555.1 Monthly Shipping $ 15.1 $ 13.7 Quarterly Destruction $ 3.8 $ 4.0...Quarterly1 Totals $ 491.9 $ 576.3 1 The Board received three invoices
  URL: https://oig.federalreserve.gov/reports/Final_Cu...
• Response to a Congressional Request Regarding the Board's Compliance with Federal Requirements for Addressing Climate Change
  1) identify the existing requirements in legislation, regulation, executive...1) the authorities the Board has to reduce emissions of heat- trapping
  URL: https://oig.federalreserve.gov/reports/FRB_Clim...
• Executive Summary: The Board Can Further Enhance the Design and Implementation of Its Operating Budget Process
  1) define a more predictable and repeatable process; (2) prioritize funding
  URL: https://oig.federalreserve.gov/reports/board-op...
• Executive Summary: The Board Can Strengthen Its Oversight of the Protective Services Unit and Improve Controls for Certain Protective Services Unit Processes
  1) does not have procedures related to vehicle maintenance, (2) does not
  URL: https://oig.federalreserve.gov/reports/board-ov...
• Executive Summary: Bureau Purchase Card Program Controls Appear to Be Operating Effectively
  1) to ensure that purchase card use is appropriate and in compliance with...1, 2017, through June 30, 2018. Background The Bureau developed the purchase
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes
  1) activities related to filling competitive service and excepted service...1,400. Finding The OHC established control activities in the form of policies
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• Executive Summary: The Board Should Finalize Guidance to Clearly Define Those Considered Senior Examiners and Subject to the Associated Postemployment Restriction
  1 year after termination of employment. The penalties for violating the
  URL: https://oig.federalreserve.gov/reports/board-se...