Search Results

• The Board Should Finalize Guidance to Clearly Define Those Considered Senior Examiners and Subject to the Associated Postemployment Restriction
  with continuing, broad responsibility for the examination (or inspection...not, within 1 year after terminating employment with the relevant agency
  URL: https://oig.federalreserve.gov/reports/board-se...
• Semiannual Report to Congress, April 1, 2019-September 30, 2019
  annual audit of each agency to determine the effectiveness of their information...public sectors: resources, data and information, time, and process ownership
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
  Public Affairs Specialist Elizabeth.Morse@usdoj.gov September 28, 2017...CEO/President of CFG Community Bank. For example, Lavine invited the borrowers
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Material Loss Review of First Georgia Community Bank
  report contains a recommendation designed to address this issue. We provided...report are listed in Appendix 5. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/FGCB_MLR...
• Opportunities Exist to Enhance the CFPB's Policies, Procedures, and Monitoring Activities for Conferences
  Public Debt's Administrative Resource Center CFO Chief Financial Officer...Public Debt. Please contact me if you would like to discuss this report
  URL: https://oig.federalreserve.gov/reports/CFPB_Con...
• The Board's Organizational Governance System Can Be Strengthened
  Report 2017-FMIC-B-020 December 11, 2017 Board of Governors of the Federal...public disclosure of governance documents is also consistent with these
  URL: https://oig.federalreserve.gov/reports/board-or...
• Executive Summary: The Board Can Enhance Its Personnel Security Program
  2022-MO-B-001 Executive Summary, 2022-MO-B-001, January 31, 2022 The Board...employees and contractors. In its response to our draft report, the Board
  URL: https://oig.federalreserve.gov/reports/summary-...
• The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  Report 2017-SR-C-004 The CFPB Can Strengthen Its Controls for Identifying...multiple task orders for potential analysis during those 2 years, the
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• Executive Summary: In Accordance With Applicable Guidance, Reserve Banks Rely on the Primary Federal Regulator of the Insured Depository Institution in the Consolidated Supervision of Regional Banking Organizations, but Document Sharing Can Be Improved
  employees sometimes upload the same documentation to multiple systems ...companies (BHCs) have $10 billion to $50 billion in total consolidated
  URL: https://oig.federalreserve.gov/reports/board-co...
• Audit of the Small Community Bank Examination Process
  Report: Audit of the Small Community Bank Examination Process On February...report are listed in appendix 3. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/Audit_SC...