Search Results

• The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  reported that JPMorgan Chase & Company's (JPMC) Chief Investment Office...annual basis. The CIO conducted the synthetic credit derivatives trading
  URL: https://oig.federalreserve.gov/reports/board-su...
• OIG: 2011 Board & CFPB
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Annual Report of the Council of Inspectors General on Financial Oversight
  URL: https://oig.federalreserve.gov/reports/2011boar...
• FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL Financial Statements December 31, 2006 and 2005
  Public Law 96-399. Among these responsibilities are the implementation...own policies and procedures and submits its own Annual Report to the President
  URL: https://oig.federalreserve.gov/reports/OIG_FFIE...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2018 and 2017, and Independent Auditors' Reports
  Public Company Accounting Oversight Board. The contract also requires ...Public Company Accounting Oversight Board. We reviewed and monitored the
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Executive Summary: Following Established Processes Helped FRB New York and the Board Reduce Risks Associated With Lending Facility Contracts
  employee- and institutional-vendor relationships. In addition, for the...report does not contain any recommendations because FRB New York updated
  URL: https://oig.federalreserve.gov/reports/board-le...
• Review of the Failure of Legacy Bank, December 2011
  company applied for TARP funds under the CPP, and FRB Chicago evaluated...report are listed in Appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/Legacy_B...
• Executive Summary: The Board Can Enhance Its Personnel Security Program
  annual validation of a clearance holder's need for continued access to...employees and contractors. In its response to our draft report, the Board
  URL: https://oig.federalreserve.gov/reports/summary-...
• OIG: 2013 Board & CFPB
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Annual Budget Process FMIC 9-30-2013 CFPB Opportunities Exist for the
  URL: https://oig.federalreserve.gov/reports/2013boar...
• The CFPB's Coordination for Targeted Consumer Financial Education Aligns With Best Practices and Can Benefit From Federal Partner Insights
  employees. Additionally, the 27 practitioners described agency practices...own interagency coordination experiences that were not previously identified
  URL: https://oig.federalreserve.gov/reports/cfpb-coo...
• Federal Grand Jury Indicts Former D'hanis State Bank President
  company which owned DSB, as part of a bank acquisition process. Last September...company that owned DSB was purchased by a separate entity which relied
  URL: https://oig.federalreserve.gov/releases/news-ma...