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• Executive Summary: The Bureau Can Improve Its Periodic Monitoring Program to Better Target Risk and Enhance Training for Examiners
  resources dedicated to monitoring based on risk, and hire additional examiners...report, SEFL finalized updates to its periodic monitoring policy, which
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  resources most effectively. FRB New York did not conduct the planned or...resources, (2) weaknesses existed in controls surrounding the supervisory
  URL: https://oig.federalreserve.gov/reports/board-su...
• Material Loss Review of Irwin Union Bank and Trust
  report, but did not hold the Board of Directors and management accountable
  URL: https://oig.federalreserve.gov/reports/Irwin_UB...
• Executive Summary: The CFPB Can Improve Its Examination Workpaper Documentation Practices
  met, SEFL's approach was to grant examination employees within each region...shared drive for examinations conducted in that region. One region used
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Fiscal Year 2015 Risk Assessment of the CFPB's Purchase Card Program
  2015 through December 2015. We used five risk categories in our risk assessment-financial...report is provided for informational purposes, and a response is not required
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2018 Compliance With the Improper Payments Information Act of 2002, as Amended
  Report: Independent Accountants' Report on Compliance With the Improper...Report Independent Accountants' Report on Compliance with the Improper
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• 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
  report contains recommendations designed to improve document sharing among...Sharing Can Be Improved We have completed our report on the subject evaluation
  URL: https://oig.federalreserve.gov/reports/board-co...
• Executive Summary: The CFPB Can Enhance Certain Aspects of Its Examiner Commissioning Program
  report contains three recommendations designed to enhance certain aspects...report, the CFPB concurs with our recommendations and outlines actions
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Executive Summary: Results of Security Control Testing of a Videoconferencing Platform Used by the CFPB
  Report 2024-IT-C-009R: Results of Security Control Testing of a Videoconferencing...report includes one item for management consideration related to monitoring
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Material Loss Review of the Park Avenue Bank, November 2011
  report for review and comment. In your response, which is included as ...report are listed in Appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/MLR_Park...