Search Results

• Executive Summary: Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  FMIC-C-016 September 10, 2015 Purpose The Consumer Financial Protection...2) consistently publish untimely company closing responses in the Consumer
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Executive Summary: The Board's Currency Shipment Process Is Generally Effective but Can Be Enhanced to Gain Efficiencies and to Improve Contract Administration
  FMIC-B-021 Executive Summary, 2018-FMIC-B-021, December 3, 2018 The Board's...$21.2 million.
  URL: https://oig.federalreserve.gov/reports/board-rb...
• BACKGROUND
  U.S.C. 1831o(k), the Office of Inspector General of the Board of Governors...A. Coleman Inspector General cc: Vice Chairman Donald L. Kohn Governor
  URL: https://oig.federalreserve.gov/reports/West_Geo...
• Missing Georgia Bank Director, Accused of Embezzling More Than $20 Million, Arrested in Brunswick
  D. DURHAM DECEMBER 31, 2013 FIRST ASSISTANT UNITED STATES ATTORNEY (912...2, 2013, at 10:00 a.m., at the federal courthouse in Brunswick, Georgia
  URL: https://oig.federalreserve.gov/releases/News-Mi...
• Executive Summary: 2018 Audit of the Bureau's Information Security Program
  IT-C-018 Executive Summary, 2018-IT-C-018, October 31, 2018 2018 Audit...2) information security policies, procedures, and practices. Background
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• Executive Summary: The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  FMIC-C-014 Executive Summary, 2018-FMIC-C-014, September 26, 2018 The ...2) training cardholders and approving officials, (3) reviewing and approving
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Executive Summary: The Board's Approach to the Cybersecurity Supervision of LISCC Firms Continues to Evolve and Can Be Enhanced
  SR-B-019 Executive Summary, 2020-SR-B-019, September 30, 2020 The Board's
  URL: https://oig.federalreserve.gov/reports/board-cy...
• 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  D. DURHAM JANUARY 23, 2014 FIRST ASSISTANT UNITED STATES ATTORNEY (912...2 counts of bank fraud; • Robert Wilson Dailey, 52, the former City President
  URL: https://oig.federalreserve.gov/releases/News-Of...
• Executive Summary: Knowledge Management for the Board's Comprehensive Liquidity Analysis and Review Is Generally Effective and Can Be Further Enhanced
  SR-B-013 Executive Summary, 2018-SR-B-013, September 5, 2018 Knowledge...2) formalizing employee onboarding procedures; and (3) standardizing the
  URL: https://oig.federalreserve.gov/reports/board-co...
• Executive Summary: 2018 Audit of the Board's Information Security Program
  IT-B-017 Executive Summary, 2018-IT-B-017, October 31, 2018 2018 Audit...2) information security policies, procedures, and practices. Background
  URL: https://oig.federalreserve.gov/reports/board-in...