Search Results

• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  credit facilities involving Cuba (the “Cuban Credit Facilities”). The ...self-report all of its violations of United States sanctions laws in a
  URL: https://oig.federalreserve.gov/releases/news-so...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  report contains seven recommendations. As outlined in this report, the...Report No. 2013-AE-C-021 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• Executive Summary: The CFPB Can Strengthen Contract Award Controls and Administrative Processes
  2017-FMIC-C-007 March 30, 2017 Purpose The objective of this audit was...report contains recommendations designed to (1) strengthen the CFPB's
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Executive Summary: The Board Can Enhance Its Procedures and Controls for Protecting Confidential Information in Supervision Central
  report contains recommendations designed to enhance the effectiveness
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  increases the risk that employees may not receive the appropriate instructions...report, management generally concurred with our recommendations. Access
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• Executive Summary: Testing Results for the Board's Software and License Asset Management Processes
  Report 2022-IT-B-008R: Testing Results for the Board's Software and License...report provides additional details on our testing of the Board of Governors
  URL: https://oig.federalreserve.gov/reports/board-so...
• Executive Summary: In Accordance With Applicable Guidance, Reserve Banks Rely on the Primary Federal Regulator of the Insured Depository Institution in the Consolidated Supervision of Regional Banking Organizations, but Document Sharing Can Be Improved
  increased their reliance on the PFRs. We identified an opportunity for...report contains recommendations designed to improve document sharing among
  URL: https://oig.federalreserve.gov/reports/board-co...
• The CFPB Can Enhance Its Contract Management Processes and Related Controls
  increase. These 3 contracts were awarded by the BFS Division of Procurement...report, the CFPB concurs with our recommendations and outlines planned
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• 2013 Audit of the Board's Information Security Program
  reporting metrics. In our response to the 11 DHS reporting metrics for...reporting metrics for incident response and reporting, security training
  URL: https://oig.federalreserve.gov/reports/FRB_Audi...
• OIG Closing of 22-0028-I Board Trading Activity
  reporting regarding your December 2019 financial transactions, we also...Reports (OGE Form 278), brokerage statements and trading data for all
  URL: https://oig.federalreserve.gov/releases/board-c...