Search Results

• Executive Summary: The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  September 26, 2018 The Bureau's Travel Card Program Controls Are Generally
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Executive Summary: Security Control Review of the Board Division of Research and Statistics' General Support System
  September 26, 2018 Security Control Review of the Board Division of Research
  URL: https://oig.federalreserve.gov/reports/board-ge...
• Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  1-5 and 7-40 (39 counts). Lozano is charged in counts 1 and 6. Creasey...17 (5 counts). Barrett is charged in count 1 and counts 18-22 (6 counts
  URL: https://oig.federalreserve.gov/releases/news-br...
• Audit of the Board's Progress in Developing Enhanced Prudential Standards
  Institution Supervision Coordinating Committee (LISCC), the Large Banking...institutions from the LISCC portfolio and compared BS&R's supervisory
  URL: https://oig.federalreserve.gov/reports/BOG_enha...
• Executive Summary: The Board Can Improve the Effectiveness of Continuous Monitoring as a Supervisory Tool
  institutions' day-to-day operations. The supervision teams use continuous...examination-to develop and maintain an understanding of an institution
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  October 30, 2014 Purpose Our objectives were to evaluate the contingency
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  September 30, 2013 Purpose Our objectives were to evaluate the Board of
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• The Board Can Benefit from Implementing an Agency-Wide Process for Maintaining and Monitoring Administrative Internal Control
  September 5, 2013 Purpose Our objective for this audit was to determine
  URL: https://oig.federalreserve.gov/reports/FRB_Admi...
• Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
  to, among other things, determine the quality of VFSC's internal controls...by, among other things, exaggerating his wealth and concealing his liabilities
  URL: https://oig.federalreserve.gov/releases/news-ow...
• FORMER UNITED COMMERCIAL BANK SENIOR VICE PRESIDENT PLEADS GUILTY TO CONSPIRACY
  October 7, 2014 FORMER UNITED COMMERCIAL BANK SENIOR VICE PRESIDENT PLEADS
  URL: https://oig.federalreserve.gov/releases/2014100...