Search Results

• Executive Summary: 2016 Audit of the CFPB's Information Security Program
  reporting responsibilities, we reviewed the information security program...reporting for 2016. The guidance directs the IGs to evaluate the performance
  URL: https://oig.federalreserve.gov/reports/summary-...
• Audit of the Board's Data Center Relocation
  reports at key future dates. Background The Board's data center relocation...report, the Director of the Division of Information Technology agreed
  URL: https://oig.federalreserve.gov/reports/Board-Da...
• Audit of the CFPB's Acquisition and Contract Management of Select Cloud Computing Services
  report contains four recommendations to assist the CFPB's Chief Information...report: http://oig.consumerfinance.gov/reports/cfpb-cloud-computing-services-sep2014
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• Former Bank President and other Officers Indicted in Massive Fraud that Preceded the Collapse of First National Bank
  Credit Officer of the bank. Gardner is charged with conspiracy and bank
  URL: https://oig.federalreserve.gov/releases/PR_Offi...
• FORMER JACKSON COUNTY LOAN OFFICER SENTENCED TO 18 MONTHS IN PRISON FOR BANK FRAUD
  Reports of Condition and Income (Call Report), which provides quarterly...report data to effectively regulate and oversee the safety and soundness
  URL: https://oig.federalreserve.gov/releases/news-gr...
• Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
  credit risk presented by the loans. According to the information known
  URL: https://oig.federalreserve.gov/releases/news-ow...
• FORMER BANK CEO SENTENCED TO 18 MONTHS FOR OBSTRUCTING AN EXAMINATION BY THE FEDERAL RESERVE BOARD
  credit (“LOC”), worth $7.5 million, obtained by OWENS from another bank
  URL: https://oig.federalreserve.gov/releases/news-ow...
• Board Should Strengthen Controls over the Handling of the Federal Open Market Committee Meeting Minutes
  report, management concurred with our recommendations and has initiated...report: http://www.federalreserve.gov/oig/files/FRB_FOMC_Minutes_Handling_Controls_full_Aug2013
  URL: https://oig.federalreserve.gov/reports/FRB_FOMC...
• Executive Summary: The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data
  report contains recommendations designed to strengthen the CFPB's controls...report contains recommendations to ensure that the CFPB has an up-to-date
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  credit fund called Paramount Community Development Fund (“Paramount”)
  URL: https://oig.federalreserve.gov/releases/PR_Tive...