Search Results

• The Bureau Can Improve Its Risk Assessment Framework for Prioritizing and Scheduling Examination Activities
  Financial Officer Dana James, Deputy Chief Financial Officer Lauren Hassouni...financial products or services under federal consumer financial laws.
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• Executive Summary: The Board's Law Enforcement Operations Bureau Can Improve Internal Processes
  professional development opportunities for officers and new supervisors
  URL: https://oig.federalreserve.gov/reports/board-la...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  Financial Protection Bureau (“IG-FRB/CFPB”), announced criminal charges...financial institutions, causing those U.S. financial institutions to process
  URL: https://oig.federalreserve.gov/releases/news-so...
• Fiscal Year 2018 Risk Assessment of the Bureau's Travel Card Program
  Financial Protection FROM: Peter Sheridan Associate Inspector General ...Financial Officer Dana James, Deputy Chief Financial Officer Executive
  URL: https://oig.federalreserve.gov/reports/bureau-t...
• Executive Summary: The Board Can Strengthen Inventory and Cybersecurity Life Cycle Processes for Cloud Systems
  2022-IT-B-006 Executive Summary, 2022-IT-B-006, March 23, 2022 The Board Can Strengthen Inventory and Cybersecurity Life Cycle Processes for Cloud
  URL: https://oig.federalreserve.gov/reports/board-cl...
• Executive Summary: Security Control Review of the RADAR Data Warehouse
  tools were operating effectively. For example, continuous monitoring processes...tools that allow users to select data fields, download custom datasets
  URL: https://oig.federalreserve.gov/reports/board-ra...
• Microsoft Word - 1_Audit Report.doc
  financial statements”) for the years then ended. These financial statements...professional fees 23,944,564 24,695,564 Depreciation, amortization, and
  URL: https://oig.federalreserve.gov/reports/OIG_Boar...
• Executive Summary: The Bureau Can Improve Its Follow-Up Process for Matters Requiring Attention at Supervised Institutions
  Financial Protection's (Bureau) Division of Supervision, Enforcement and...financial laws or regulations, (2) compliance program deficiencies, or
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Executive Summary: 2020 Audit of the Bureau's Information Security Program
  Financial Protection's information security program continues to operate
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• Review of CFPB Implementation Planning Activities
  for federal consumer financial law purposes) of banks, savings associations...financial products and services; • prescribe rules and require model disclosure
  URL: https://oig.federalreserve.gov/reports/OIG_2011...