Search Results

• Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  5 years of supervised release, for conspiracy to commit bank fraud, false
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Fiscal Year 2016 Risk Assessment of the CFPB's Purchase Card Program
  1, 2017 MEMORANDUM TO: Richard Cordray Director Consumer Financial Protection...1, 2017 2 M-13-21, Implementation of the Government Charge Card Abuse
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• Executive Summary: 2016 Audit of the Board's Information Security Program
  1) security controls and techniques and (2) information security policies...1) implementing a continuous monitoring approach for reviewing access
  URL: https://oig.federalreserve.gov/reports/summary-...
• Executive Summary: The Bureau Can Improve Its Risk Assessment Framework for Prioritizing and Scheduling Examination Activities
  1) to assess the effectiveness of SEFL's risk assessment framework, including
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• Executive Summary: Audit of the CFPB's Encryption of Data on Mobile Devices
  1) the effectiveness of the CFPB's techniques for encrypting data on mobile...1) inventory controls over information technology assets; (2) an agencywide
  URL: https://oig.federalreserve.gov/reports/cfpb-enc...
• Executive Summary: The CFPB Can Improve Its Examination Workpaper Documentation Practices
  1 including examinations completed from 2013 through 2014, and phase 2...1 included assessing compliance with certain expectations outlined in
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Microsoft Word - Compliance_with_Overtime_Req._final_report_3.9.07.doc
  5 Background 1 The OPM regulation accommodates flexible work schedules...5 differences greater than five cents which we provided to MGT staff for
  URL: https://oig.federalreserve.gov/reports/oig_Comp...
• Executive Summary: The Board Should Strengthen Controls to Safeguard Embargoed Sensitive Economic Information Provided to News Organizations
  1) through a press lockup room located at the Board or (2) via the Board's...1) more strictly adhere to controls already established in policies, procedures
  URL: https://oig.federalreserve.gov/reports/board-co...
• Security Control Review of the Board's National Examination Database System
  EndofSection1 EndofSection2
  URL: https://oig.federalreserve.gov/reports/FRB_SCR_...
• Executive Summary: CFPB Headquarters Construction Costs Appear Reasonable and Controls Are Designed Appropriately
  1) evaluate the reasonableness of the overall estimated and proposed costs
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...