Search Results

• Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel Card Program
  annual risk assessments of agency travel card programs to analyze the ...employee.  Separated Bureau employees-We compared all transactions to
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• Audit of the Board's Government Travel Card Program
  employees. Richard Anderson 2 September 28, 2012 Our report contains four...report are listed in appendix 3. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• Material Loss Review of Irwin Union Bank and Trust
  company, Irwin Financial Corporation, were both headquartered in Columbus...annual earnings and, in our opinion, warranted a stronger supervisory
  URL: https://oig.federalreserve.gov/reports/Irwin_UB...
• The CFPB Can Improve Its Examination Workpaper Documentation Practices
  Report 2017-SR-C-016 The CFPB Can Improve Its Examination Workpaper Documentation...self-reporting approach for reporting computer security incidents related
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  CEO of First National Bank, pled guilty on November 12, 2013 to conspiring...public must be brought to justice for their actions,” said Mark Bialek
  URL: https://oig.federalreserve.gov/releases/News-Of...
• 2016 List of Major Management Challenges for the CFPB
  public's trust in the CFPB and limit its ability to accomplish its mission...employee awareness of and compliance with its existing policies and procedures
  URL: https://oig.federalreserve.gov/reports/cfpb-maj...
• The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  trade sanctions programs primarily against countries and groups of individuals...employees at each of the 12 Federal Reserve Banks conduct OFAC compliance
  URL: https://oig.federalreserve.gov/reports/board-of...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2013 and 2012, and Independent Auditors' Reports
  Public Law 96-399. Among these responsibilities are the implementation...public access to data that depository institutions must disclose under
  URL: https://oig.federalreserve.gov/reports/FFIEC-fi...
• 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  CEO of First National Bank, was sentenced to serve 42 months in prison...public trust and confidence in the banking system, and protect the FDIC's
  URL: https://oig.federalreserve.gov/releases/7-bank-...
• The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  Report 2017-SR-C-004 The CFPB Can Strengthen Its Controls for Identifying...Report Contributors Daniel Novillo, Project Lead and OIG Manager Rachael
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...