Search Results

• 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...
• The Board Can Strengthen Controls Over Its Academic Assistance Program
  Report 2018-MO-B-023 December 12, 2018 Board of Governors of the Federal...Employees Did Not Improperly Exceed Annual Financial Assistance Limits
  URL: https://oig.federalreserve.gov/reports/board-ac...
• REPORT ON THE AUDIT OF THE BOARD'S INFORMATION SECURITY PROGRAM
  Public Law 107-347 (December 17, 2002), which requires each agency Inspector...annual FISMA reporting; our response will be provided to OMB by the Chairman
  URL: https://oig.federalreserve.gov/reports/OIG_FISM...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  Public Address Reserve Bank Federal Reserve Bank Safety Bureau Safety ...public address announcements to employees working in leased office space
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• Material Loss Review of Orion Bank, June 2010
  company, Orion aggressively expanded its CRE and ADC loan portfolios in...report are listed in Appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• FORMER ORION BANK PRESIDENT IS SENTENCED TO 6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK EXAMINERS
  own stock. Mileto provided fraudulent financial documents to Orion Bank...reporting millions of dollars of annual income from an Italian family
  URL: https://oig.federalreserve.gov/releases/PR_June...