Search Results

• Material Loss Review of the Bank of the Commonwealth, April 2012
  reports, this material loss review resulted in unique findings. For example...report will be added to our public web site and will be summarized in
  URL: https://oig.federalreserve.gov/reports/Material...
• Status of the Transfer of Office of Thrift Supervision Functions
  companies and their non- depository subsidiaries transferred to FRB. No...employee outside the employee's locality pay area for 30 months (except
  URL: https://oig.federalreserve.gov/reports/Status_t...
• The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  Report 2019-SR-B-013 September 25, 2019 Board of Governors of the Federal...report contains recommendations designed to enhance the efficiency and
  URL: https://oig.federalreserve.gov/reports/board-en...
• OIG: 2025 Board & CFPB
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Reports View reports by: AGENCY Board and CFPB Board CFPB YEAR All Years
  URL: https://oig.federalreserve.gov/reports/2025boar...
• The Board Can Improve the Effectiveness of Continuous Monitoring as a Supervisory Tool
  reports/board-employee-views-large-financial-institution-supervision-nov2016...Annual Rationalization ...............................................
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Bureau Can Improve Its Periodic Monitoring Program to Better Target Risk and Enhance Training for Examiners
  annual prioritization process and the broader supervision program. Division...annually assesses the risk that institutions and product lines pose to
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• The OIG's List of Major Management Challenges for the CFPB
  reports that have yet to be issued, (2) improve its reporting timeliness...reports, and a considerable number of draft examination reports had not
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• 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...
• The Bureau's Budget and Funding Processes
  public. 4 of 16 2019. As of March 2020, the agency plans to resume reporting...employee of the Bureau,” or “merge or consolidate the Bureau, or any of
  URL: https://oig.federalreserve.gov/reports/bureau-b...
• The Board Can Strengthen Information Technology Governance
  annual independent evaluation of the Board's information security program...own data and computing facilities. The efficiency and effectiveness of
  URL: https://oig.federalreserve.gov/reports/board-in...