Search Results

• The Bureau's Office of Enforcement Has Centralized and Improved Its Final Order
  2017, Enforcement created a compliance team to centralize the office's...Increased When Enforcement Established a Monitoring Time Frame for Additional
  URL: https://oig.federalreserve.gov/reports/bureau-e...
• Executive Summary: 2017 Audit of the Board's Information Security Program
  2017-IT-B-018 Executive Summary, 2017-IT-B-018, October 31, 2017 2017 ...report includes nine new recommendations designed to strengthen the Board's
  URL: https://oig.federalreserve.gov/reports/board-in...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  report: http://oig.federalreserve.gov/reports/board policies procedures...Report No. 2014-FMIC-B-009 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/board-po...
• REPORT ON THE CONTROL REVIEW OF THE BOARD'S CURRENCY EXPENDITURES AND ASSESSMENTS
  REPORT ON THE CONTROL REVIEW OF THE BOARD'S CURRENCY EXPENDITURES AND ...report are listed in appendix 2. We are providing copies of this report
  URL: https://oig.federalreserve.gov/reports/Final_Cu...
• 2022 Audit of the CFPB's Information Security Program
  Report 2022-IT-C-014 September 30, 2022 Consumer Financial Protection ...reports that remained open at the start of this audit. We will update
  URL: https://oig.federalreserve.gov/reports/CFPB-inf...
• OIG: President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  Report: PDF | HTML Department of Justice Acting United States Attorney...credit fund called Paramount Community Development Fund ("Paramount")
  URL: https://oig.federalreserve.gov/stubs/pr-tivest-...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  report on the Inquiry into Allegations of Undue Political Interference...report to the Board's General Counsel for review and comment. In his response
  URL: https://oig.federalreserve.gov/reports/special_...
• Review of the Failure of Allied Bank
  credit risk- management practices. Ineffective oversight by Allied Bank's...increasing the frequency of examinations, and assigning more experienced
  URL: https://oig.federalreserve.gov/reports/board-fa...
• The Bureau's Budget and Funding Processes
  Reporting and Oversight 7 Budget- and Funding-Related Reporting and Notification...report to the congressional appropriations committees from 2017 through
  URL: https://oig.federalreserve.gov/reports/bureau-b...
• Executive Summary: The Board Can Strengthen Its Hiring Practices to Help Mitigate Bias and Reinforce Its Commitment to Ensuring a Diverse Workforce
  reports for Congress. Recommendations Our report contains seven recommendations...report, the Division of Management concurs or generally concurs with our
  URL: https://oig.federalreserve.gov/reports/board-hi...