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• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  resources were not available to the Board's oversight team for this initiative...report: http://oig.federalreserve.gov/reports/board-future-complex-enforcement-actions-oversight-sep2014
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Material Loss Review of BankFist
  share in a loan or a package of loans. Governor Daniel K. Tarullo 3 February...sharing of employees between affiliated entities; and (4) the need for
  URL: https://oig.federalreserve.gov/reports/Bankfirs...
• Executive Summary: Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities
  Share Views but Do Not Have a Forum to Share Best Practices During our...resources topics. Therefore, we encourage those leaders to coordinate
  URL: https://oig.federalreserve.gov/reports/board-em...
• CFPB Headquarters Construction Costs Appear Reasonable and Controls Are Designed Appropriately
  2015 Audit Report 2015-FMIC-C-012 CFPB Headquarters Construction Costs...Report No. 2015-FMIC-C-012 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• Executive Summary: Results of Security Control Testing of the Board's Projection Collection System
  Report 2024-IT-B-005R: Results of Security Control Testing of the Board's...report includes one item for management consideration. This memorandum
  URL: https://oig.federalreserve.gov/reports/board-se...
• The Board's Oversight of Its Designated Financial Market Utility Supervision Program Is Generally Effective, but Certain Program Aspects Can Be Improved
  Report 2020-FMIC-B-005 March 18, 2020 Board of Governors of the Federal...report contains recommendations designed to enhance the efficiency and
  URL: https://oig.federalreserve.gov/reports/board-ov...
• The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  Report 2017-SR-C-015 The CFPB Generally Complies With Requirements for...shared drives of multiple offices. Thus, CID documentation is not maintained
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• 2012 Audit of the Board's Information Security Program
  Report November 14, 2012 2012-AA-B-001 2012 Audit of the Board's Information...report data through CyberScope (an automated FISMA reporting tool). In
  URL: https://oig.federalreserve.gov/reports/Audit_FR...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  by, or are acting for or on behalf of, targeted countries. The list also...met with management and staff from other federal bank regulatory Inspector
  URL: https://oig.federalreserve.gov/reports/oig_OFAC...
• 2014 Audit of the CFPB's Information Security Program
  Report 2014-IT-C-020 2014 Audit of the CFPB's Information Security Program...Report No. 2014-IT-C-020 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...