Search Results

• Controls over the Board's Purchase Card Program Can Be Strengthened
  1) determining if controls were adequate to ensure cardholder compliance...sample lacked evidence of approval due to the absence of postcertification
  URL: https://oig.federalreserve.gov/reports/FRB_Purc...
• Former Chief Credit Officer and Former Controller of Wilmington Trust Indicted For False Statements
  individuals whose criminal conduct contributed to the decline of Wilmington...individuals who engage in this type of financial fraud will not go undetected
  URL: https://oig.federalreserve.gov/releases/news-no...
• 2017 List of Major Management Challenges for the Board
  1) begun to adopt a more strategic approach to workforce planning that...employed by Board divisions that maintain their own IT sections. The decentralized
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Executive Summary: The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  1, 2022, through December 31, 2023. Background The Board plays a significant
  URL: https://oig.federalreserve.gov/reports/board-be...
• FORMER JACKSON COUNTY LOAN OFFICER SENTENCED TO 18 MONTHS IN PRISON FOR BANK FRAUD
  employed by the Bank of Bonifay, which later became the First Federal
  URL: https://oig.federalreserve.gov/releases/news-gr...
• Executive Summary: The Board Can Take Additional Steps to Advance Workforce Planning
  individuals with the specialized skills that the Board needs are continuing
  URL: https://oig.federalreserve.gov/reports/board-wo...
• ALLEGED FRAUD SCHEME AIMED TO SECURE BAILOUT FUNDS
  million. The defendants are each charged with conspiracy to defraud the...million in taxpayer bank bailout funds through the U.S. Department of
  URL: https://oig.federalreserve.gov/releases/Press_R...
• Executive Summary: 2024 Audit of the CFPB's Information Security Program
  1) security controls and techniques for selected information systems and...1 to a high of 5) of their agency's information security program for fiscal
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• JURY DELIVERS GUILTY VERDICTS IN FRAUD SCHEME TO SECURE BAILOUT FUNDS
  million. Both defendants were found guilty of conspiracy to defraud the...million through the U.S. Department of the Treasury Troubled Asset Relief
  URL: https://oig.federalreserve.gov/releases/news-be...
• Executive Summary: The CFPB Can Improve Its Examination Workpaper Documentation Practices
  1 including examinations completed from 2013 through 2014, and phase 2...sampling methods. Further, we recommend that SEFL develop workpaper training
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...