Search Results

• Statement of Wayne Rosen, Assistant Special Agent in Charge, Miami Regional Office, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Regarding COVID-19 Pandemic Relief Fraud
  company/oig-federalreserve-cfpb/ https://www.linkedin.com/company/oig-federalreserve-cfpb
  URL: https://oig.federalreserve.gov/releases/news-st...
• Calendar Year 2019 Risk Assessment of the Board's Government Travel Card Program
  reported in the audited financial statements for the period ended December...reports for program administration. We Board of Governors February 22,
  URL: https://oig.federalreserve.gov/reports/board-tr...
• ALLEGED FRAUD SCHEME AIMED TO SECURE BAILOUT FUNDS
  owned and operated a financial advisory company, Ballamor Capital Management...employees to tell the U.S. Department of Treasury that NOVA had raised
  URL: https://oig.federalreserve.gov/releases/Press_R...
• Executive Summary: 2019 Audit of the Bureau's Information Security Program
  multiple tools to detect and analyze incidents and track performance metrics...annual FISMA reporting responsibilities, we reviewed the information security
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• Observations and Matters for Consideration Regarding the CFPB's Annual Budget Process
  annual performance plan, and an annual performance report and (2) contained...public, posting on its website its first annual performance plan in February
  URL: https://oig.federalreserve.gov/reports/CFPB_Ann...
• Executive Summary: The Board Can Enhance Enterprise Practices for Data Management Roles and Responsibilities
  report contains recommendations designed to enhance enterprise practices...2022–2025 Board Data Strategy in January 2022. This strategy outlines
  URL: https://oig.federalreserve.gov/reports/board-da...
• Executive Summary: The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  owned vehicle, but it should strengthen controls to ensure compliance ...employees with an individually billed GTC account to arrange and pay for
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Executive Summary: Security Control Review of the Board's Public Website
  Public Website Findings Overall, we found that the information security...public; financial information, such as monetary policy reports, testimony
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: Peer Reviews
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report Independent External Peer Review of OIG Inspection and Evaluation
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• AUDIT OF THE BOARD'S COMPLIANCE WITH OVERTIME REQUIREMENTS OF THE FAIR LABOR STANDARDS ACT
  publicly-available web page and will be summarized in our semiannual report...annual leave) are not included in overtime calculations. Hours spent in
  URL: https://oig.federalreserve.gov/reports/oig_Comp...