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• BACKGROUND
  report includes additional details on the noncompliance issue and offers...report are listed in Appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/West_Geo...
• Executive Summary: The Board Can Improve the Efficiency and Effectiveness of Certain Aspects of Its Consumer Compliance Examination and Enforcement Action Issuance Processes
  report contains recommendations designed to enhance the efficiency and...report, the Board concurs with our recommendations and outlines actions
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Owner of $161 Million Fraudulent Internet Payday Lending Enterprise
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  URL: https://oig.federalreserve.gov/releases/Moseley...
• Status of the Transfer of Office of Thrift Supervision Functions
  Report ........................................... 17 Appendix 5: Report...report2 under this requirement on September 28, 2011. In that report,
  URL: https://oig.federalreserve.gov/reports/transfer...
• Audit of the Board's Progress in Developing Enhanced Prudential Standards
  report as large BHCs), and nonbank financial companies that are determined...report requirements, and (5) concentration limits. In addition, Dodd-Frank
  URL: https://oig.federalreserve.gov/reports/BOG_enha...
• Executive Summary: The Bureau Can Strengthen Its Hiring Practices and Can Continue Its Efforts to Cultivate a Diverse Workforce
  report contains recommendations designed to strengthen the Bureau's hiring...report also contains a recommendation to help the Bureau maintain its
  URL: https://oig.federalreserve.gov/reports/bureau-h...
• Executive Summary: The Board's Payroll Controls Are Generally Effective
  report does not contain any recommendations. After becoming aware of our...report, the chief financial officer states that the Division of Financial
  URL: https://oig.federalreserve.gov/reports/board-pa...
• Executive Summary: Technical Testing Results for the Bureau's Legal Enclave
  report because of their sensitivity. We have also reported similar technical...Report 2019-IT-C-007R, May 22, 2019. https://oig.federalreserve.gov/reports
  URL: https://oig.federalreserve.gov/reports/bureau-l...
• Executive Summary: 2020 Audit of the Board's Information Security Program
  report to Congress and continue to monitor the Board's progress as part...report includes 4 new recommendations and 2 items for management's consideration
  URL: https://oig.federalreserve.gov/reports/board-in...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Reports
  REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE ...Report on Internal Control Over Financial Reporting and on Compliance
  URL: https://oig.federalreserve.gov/reports/FFIEC_fi...