Search Results

• Executive Summary: The Bureau Can Improve Its Risk Assessment Framework for Prioritizing and Scheduling Examination Activities
  employees involved in the scoring process; these employees would benefit
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• MISSING GEORGIA BANK DIRECTOR INDICTED FOR BANK FRAUD
  12 FIRST ASSISTANT UNITED STATES ATTORNEY (912) 201-2547 MISSING GEORGIA...Board OIG Special Agent Amy Whitcomb; and, FBI Special Agent Ed Sutcliff
  URL: https://oig.federalreserve.gov/releases/Price_I...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  employees to identify and respond to perceptions of fairness, equality...employees, supervisors, and senior managers. Second, data quality issues
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• Executive Summary: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  employees with an individually billed GTC account with which to arrange...employees' separation. Specifically, we found that some CFPB cardholders
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  Board of Governors of the Federal Reserve System and the Consumer Financial...company, UCBH Holdings, Inc., was publicly traded on NASDAQ. On Nov. 6
  URL: https://oig.federalreserve.gov/releases/news-ba...
• BACKGROUND
  12 U.S.C. 1831o(k), the Office of Inspector General of the Board of Governors...Board of Governors of the Federal Reserve System (Board), and by the Georgia
  URL: https://oig.federalreserve.gov/reports/West_Geo...
• Executive Summary: The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  employees who needed access to that information to perform their assigned...employees broad access to the network drive that contains sensitive information
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• Executive Summary: 2015 Audit of the CFPB's Information Security Program
  2013 and 2014 FISMA audit reports include six recommendations to strengthen
  URL: https://oig.federalreserve.gov/reports/cfpb-201...
• 2012 Audit of the Consumer Financial Protection Bureau's Information Security Program
  B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E S Y S T E M C O N S U M E R F I N A N C I A L P R O T E C T I O N B U
  URL: https://oig.federalreserve.gov/reports/Audit_CF...
• Microsoft Word - Compliance_with_Overtime_Req._final_report_3.9.07.doc
  Board employees eligible to receive the premium have been appropriately...12 Objective 1: Results The customized software does not properly process
  URL: https://oig.federalreserve.gov/reports/oig_Comp...