Search Results

• Executive Summary: The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing
  public sector and the entertainment industry. As financial institutions...companies and governments around the world. Accordingly, cybersecurity
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Microsoft Word - AUP_FAS_112_final_report_to_Todd_Glissman_03.28.07.doc
  meeting. Mr. Todd Glissman 2 March 28, 2007 In performing the agreed-upon...Public Accountants. These standards also provide guidance for performing
  URL: https://oig.federalreserve.gov/reports/OIG_AUP_...
• Executive Summary: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  employees with an individually billed GTC account with which to arrange...employees' separation. Specifically, we found that some CFPB cardholders
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Executive Summary: The Bureau Can Improve Its Follow-Up Process for Matters Requiring Attention at Supervised Institutions
  employees may identify corrective actions that a supervised institution
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  publicly-available list of civil http://www.treas.gov/enforcement/ofac...companies, Edge Act corporations, foreign banking organizations, and institutions
  URL: https://oig.federalreserve.gov/reports/oig_OFAC...
• Federal Financial Institutions Examinations Council Financial Statements as of and for the Years Ended December 31,
  Public Law 96-399. Among these responsibilities are the implementation...public access to data that depository institutions must disclose under
  URL: https://oig.federalreserve.gov/reports/FFIEC_20...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2009
  Public Law 96-399. Among these responsibilities are the implementation...public access to data that depository institutions must disclose under
  URL: https://oig.federalreserve.gov/reports/FFIEC_20...
• Executive Summary: The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  employees who needed access to that information to perform their assigned...employees broad access to the network drive that contains sensitive information
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• Former Onebanc Senior Vice President Indicted on Bank Fraud Charges
  public trust and puts the financial stability of the institution at risk...company of One Bank and Trust of Little Rock, Arkansas, received $17.3
  URL: https://oig.federalreserve.gov/releases/News-On...
• Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  Company. The sentencing came after Mr. Leone pleaded guilty on October...companies formed for the purpose of developing real estate in or around
  URL: https://oig.federalreserve.gov/releases/news-le...