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• Knowledge Management for the Board's Comprehensive Liquidity Analysis and Review Is Generally Effective and Can Be Further Enhanced
  employees. Please contact me if you would like to discuss this report ...annual horizontal supervisory program1 for Large Institution Supervision
  URL: https://oig.federalreserve.gov/reports/board-co...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  self-report all of its violations of United States sanctions laws in a...employees were instructed to omit any references to Cuba or Cuban entities
  URL: https://oig.federalreserve.gov/releases/news-so...
• Executive Summary: The Board Should Finalize Guidance to Clearly Define Those Considered Senior Examiners and Subject to the Associated Postemployment Restriction
  report contains a recommendation designed to enhance the consistency among...employees should be designated as senior examiners for the purpose of
  URL: https://oig.federalreserve.gov/reports/board-se...
• Executive Summary: The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  report contains recommendations designed to enhance certain aspects of...Annual Performance Plan and Report, and Budget Overview, “filing enforcement
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• The Board Can Improve the Management of Its Renovation Projects
  employees within close proximity to each other and (2) reduce leased-space...Board-owned buildings. The Board-owned buildings are the William McChesney
  URL: https://oig.federalreserve.gov/reports/board-ma...
• 2021 Audit of the Bureau's Information Security Program
  annual FISMA reporting responsibilities, we reviewed the information security...reporting metrics for IGs to respond to on an annual basis. The FY 2021
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  public scrutiny. Background The Board uses a decentralized process that...own facilities for conferences minimizes the cost and mitigates the potential
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Open Recommendations
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...reports often recommend specific actions for the Board or the CFPB to
  URL: https://oig.federalreserve.gov/reports/open-rec...
• Status of the Transfer of Office of Thrift Supervision Functions
  employees that we continue to monitor. Appendix 1 lists our prior reports...reported, for savings and loan holding companies and bank holding companies
  URL: https://oig.federalreserve.gov/reports/FRB_OTS_...
• Review of REBOPS' Oversignt of the Next Generation $100 Note
  report are listed in Appendix 3. The report will be added to our public...multi-agency steering committee that provides guidance on U.S. currency
  URL: https://oig.federalreserve.gov/reports/RBOPS-10...