Search Results

• Fiscal Year 2019 Risk Assessment of the Bureau's Purchase Card Program
  Report 2018-FMIC- C-022, December 12, 2018. https://oig.federalreserve.gov...reports/bureau-purchase-card-dec2018.htm https://oig.federalreserve.gov
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• Statement of United States Attorney Charles M. Oberly, III, Regarding Indictment of Wilmington Trust Corporation
  report in its quarterly filings with both the SEC and the Federal Reserve...share, a discount of approximately 46% from the bank's share price the
  URL: https://oig.federalreserve.gov/releases/Wilming...
• Executive Summary: 2019 Audit of the Bureau's Information Security Program
  report includes 7 new recommendations designed to strengthen the Bureau's...report, the Bureau concurs with our recommendations and outlines actions
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• Executive Summary: The Board's Law Enforcement Operations Bureau Can Improve Internal Processes
  reporting requirements after modifying its process for internal reviews...report contains recommendations designed to improve internal processes
  URL: https://oig.federalreserve.gov/reports/board-la...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  sharing and transfer within rulemaking teams. c. the importance of meeting...Shared Drive Is Used Informally to Store Supporting Documents ........
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Security Control Review of the CFPB's Cloud Computing–Based General Support System
  report includes recommendations to strengthen security controls for the...report as part of our future audit activities related to the CFPB's continuing
  URL: https://oig.federalreserve.gov/reports/cfpb-it-...
• Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  2015, he attempted to defraud his holding company partners through a wire...2015. Sawtelle's conduct was initially discovered during a routine bank
  URL: https://oig.federalreserve.gov/releases/news-de...
• Executive Summary: The Board Can Strengthen Its Oversight of the Protective Services Unit and Improve Controls for Certain Protective Services Unit Processes
  report contains recommendations designed to strengthen the IOC's review...report, the IOC and the PSU concur with our recommendations and describe
  URL: https://oig.federalreserve.gov/reports/board-ov...
• Executive Summary: The Board's Oversight of Its Designated Financial Market Utility Supervision Program Is Generally Effective, but Certain Program Aspects Can Be Improved
  report contains recommendations designed to enhance the efficiency and...report, the Board concurs with our recommendations and describes actions
  URL: https://oig.federalreserve.gov/reports/board-ov...
• Executive Summary: The Board Can Improve Its Contract Administration Processes
  report contains recommendations designed to improve compliance with Board...report, the Board concurs with our recommendations and outlines actions
  URL: https://oig.federalreserve.gov/reports/board-co...