Search Results

• Executive Summary: 2016 Audit of the Board's Information Security Program
  Federal Information Security Modernization Act of 2014 (FISMA) reporting...Federal Reserve System (Board). Our specific audit objectives, based on
  URL: https://oig.federalreserve.gov/reports/summary-...
• President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  Federal Deposit Insurance Corporation (FDIC-OIG); and Mark Bialek, Inspector...Federal Reserve System and Consumer Financial Protection Bureau (Fed-
  URL: https://oig.federalreserve.gov/releases/PR_Tive...
• Executive Summary: Results of the Security Controls Testing of the CFPB's Consumer Resource Center Mosaic System
  Federal Information Security Modernization Act of 2014 (FISMA) requires
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Controls over the Board's Purchase Card Program Can Be Strengthened
  Federal Reserve System GSA General Services Administration JPMC JPMorgan...Federal Reserve System (Board). Specifically, we assessed the effectiveness
  URL: https://oig.federalreserve.gov/reports/FRB_Purc...
• Executive Summary: The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  federal regulators and other agencies, market intelligence, and the results...federal consumer financial laws that may warrant an investigation. Enforcement
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• AUBREY LEE PRICE, FORMER BANK DIRECTOR WHO FAKED HIS OWN DEATH, SENTENCED TO 30 YEARS IN PRISON
  federal court to 30 years in federal prison for perpetrating a Ponzi scheme...Federal Deposit Insurance Corporation (FDIC); the Federal Reserve Board
  URL: https://oig.federalreserve.gov/releases/PR_Sent...
• Audit of the CFPB's Civil Penalty Fund
  Federal Government.3 We also interviewed CFPB officials involved with ...Federal Reserve Bank of New York. The CFPB will use the money collected
  URL: https://oig.federalreserve.gov/reports/CFPB-Civ...
• Executive Summary: 2017 Audit of the Board's Information Security Program
  Federal Reserve System's (Board) information security program is operating...Federal Information Security Modernization Act of 2014 (FISMA) audits
  URL: https://oig.federalreserve.gov/reports/board-in...
• Fiscal Year 2018 Risk Assessment of the Bureau's Travel Card Program
  Federal Reserve Bank of Cleveland's Toolkit for Functional Risk Assessments
  URL: https://oig.federalreserve.gov/reports/bureau-t...
• The CFPB's Advisory Committees Help Inform Agency Activities, but Advisory Committees' Administration Should Be Enhanced
  Federal Advisory Committee Act GAO U.S. Government Accountability Office...Federal Advisory Committee Act, which governs the activities of advisory
  URL: https://oig.federalreserve.gov/reports/cfpb-adv...