Search Results

• Executive Summary: The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing
  financial institutions' information security controls and cybersecurity...financial institutions and federal financial regulators, as these threats
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  financial institution out of a substantial sum of money for his personal...financial institutions and those institutions' shareholders will be prosecuted
  URL: https://oig.federalreserve.gov/releases/news-le...
• Executive Summary: The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  Financial Protection Bureau's (CFPB) adherence to its policies and procedures...financial laws; the CFPB's Office of Enforcement performs this enforcement
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Response to a Congressional Request Regarding the CFPB's Compliance with Federal Requirements for Addressing Climate Change
  Financial Protection Bureau (CFPB), we provided an initial response to...financial and environmental risks that climate change poses to the federal
  URL: https://oig.federalreserve.gov/reports/CFPB_Cli...
• Executive Summary: 2017 Audit of the CFPB's Information Security Program
  Financial Protection Bureau's (CFPB) overall information security program...tools. These areas are associated with a level-4 maturity. The CFPB also
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Executive Summary: Security Control Review of the CFPB's Active Directory Implementation
  Financial Protection Bureau's (CFPB) Active Directory implementation, ...tools to log and monitor the activities occurring within Active Directory
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  Financial Protection Bureau's (CFPB) compliance with section 1100G of
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Office of the Inspector General's Audit of the Board's Implementation
  tool; we have one recommendation in this area, designed to enhance project...Tool .................................... 19 Recommendation ..........
  URL: https://oig.federalreserve.gov/reports/Dodd_Fra...
• Executive Summary: The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  financial institutions to comply with sanctions programs by blocking or...financial institutions. Findings The OFAC examinations we reviewed did
  URL: https://oig.federalreserve.gov/reports/board-of...
• President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  financial institution, and aiding and abetting misapplication of bank ...Financial Protection Bureau (Fed- CFPB-OIG) made the announcement after
  URL: https://oig.federalreserve.gov/releases/PR_Tive...