Search Results

• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  reports. Recommendation We are making one recommendation to enhance RBOPS's...report: http://oig.federalreserve.gov/reports/board-wholesale-financial-services-onsite-reviews-sep2014
  URL: https://oig.federalreserve.gov/reports/board-wh...
• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  reports from the Citibank Custom Reporting System as appropriate. Access...report: http://www.federalreserve.gov/oig/files/CFPB_Purchase_Card_Compliance_full_Sep2013
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...
• Executive Summary: Security Control Review of the Board's Public Website
  report includes seven recommendations that focus on strengthening system-level...reports, testimony and speeches, economic research and data, and reporting
  URL: https://oig.federalreserve.gov/reports/board-pu...
• FORMER UNITED COMMERCIAL BANK SENIOR VICE PRESIDENT PLEADS GUILTY TO CONSPIRACY
  reports, and transactions related to his preparation of false and misleading...reports, announced U.S. Attorney Melinda Haag; Federal Deposit Insurance
  URL: https://oig.federalreserve.gov/releases/2014100...
• Executive Summary: Review of the Failure of Fayette County Bank
  report contains no new recommendations. In its response to our report,...report and outlines ongoing efforts to address the previously issued recommendation
  URL: https://oig.federalreserve.gov/reports/board-fa...
• Executive Summary: Security Control Review of the Board's Active Directory Implementation
  report includes 10 recommendations to address these Active Directory–related...report, management generally concurs with our recommendations. In addition
  URL: https://oig.federalreserve.gov/reports/board-se...
• Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
  2015 (612) 664-5703 FORMER BANK CEO PLEADS GUILTY TO OBSTRUCTING AN EXAMINATION...by, among other things, exaggerating his wealth and concealing his liabilities
  URL: https://oig.federalreserve.gov/releases/news-ow...
• Review of the Failure of Bank of Whitman
  report and will follow up on the report's recommendation. Access the full...report: www.federalreserve.gov/oig/files/FRB Failed_Bank_Review Whitman_full
  URL: https://oig.federalreserve.gov/reports/FRB_Fail...
• Executive Summary: Bureau Purchase Card Program Controls Appear to Be Operating Effectively
  report. In its response to our draft report, the Bureau states that it
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Executive Summary: Security Control Review of the RADAR Data Warehouse
  report includes three recommendations to strengthen the security of the...report, the Director of Supervision and Regulation concurs with our recommendations
  URL: https://oig.federalreserve.gov/reports/board-ra...