Search Results

• Board of Governors of the Federal Reserve System Material Loss Review of CapitalSouth Bank March 2010 Office of
  A. Coleman Inspector General cc: Chairman Ben S. Bernanke Vice Chairman...A. Duke Governor Kevin M. Warsh Mr. Stephen R. Malphrus Mr. Patrick M.
  URL: https://oig.federalreserve.gov/reports/CapSouth...
• Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  U.S.C. § 3553. Adam A. Reeves and Robert David Rees are the Assistant ...e-mail at Lillian.ArauzHaase@usdoj.gov. 20141031_OIGFactSheet_Craig On
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996
  AE-B-008 July 1, 2013 Purpose Our evaluation assessed the compliance of...a)(6) of SBREFA, as amended. Management concurred with our recommendations
  URL: https://oig.federalreserve.gov/reports/FRB_SBRE...
• Calendar Year 2019 Risk Assessment of the Board's Government Travel Card Program
  1 of 6 MEMORANDUM DATE: February 22, 2021 TO: Board of Governors FROM: Peter Sheridan Associate Inspector General for Information Technology
  URL: https://oig.federalreserve.gov/reports/board-tr...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  AE-B-016 September 30, 2013 Purpose Our objectives were to evaluate the...e-mail, text, or word of mouth. This limitation increases the risk that
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• The Board Can Benefit from Implementing an Agency-Wide Process for Maintaining and Monitoring Administrative Internal Control
  AE-B-013 September 5, 2013 Purpose Our objective for this audit was to...i.e., administrative internal control. Our scope does not include internal
  URL: https://oig.federalreserve.gov/reports/FRB_Admi...
• Executive Summary: 2021 Audit of the Board's Information Security Program
  IT-B-014 Executive Summary, 2021-IT-B-014, October 29, 2021 2021 Audit
  URL: https://oig.federalreserve.gov/reports/board-in...
• Fiscal Years 2020 and 2021 Risk Assessment of the Bureau's Purchase Card Program
  A/OPC) to identify (1) risks that could prevent the office from achieving...A/OPC's quarterly reviews to determine whether the A/OPC detected sales
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Office of the Inspector General's Audit of the Board's Implementation
  C, you discussed the improvement actions that are planned or underway ...C – Management's Response ............................................
  URL: https://oig.federalreserve.gov/reports/Dodd_Fra...
• Missing Georgia Bank Director, Accused of Embezzling More Than $20 Million, Arrested in Brunswick
  D. DURHAM DECEMBER 31, 2013 FIRST ASSISTANT UNITED STATES ATTORNEY (912...a.m., at the federal courthouse in Brunswick, Georgia. In the Southern
  URL: https://oig.federalreserve.gov/releases/News-Mi...