Search Results

• Annual Report of the Council of Inspectors General on Financial Oversight
  capital levels (Section 38 of FDIA, Prompt Corrective Action) or safety...non-capital measures can enhance detection of risks to the Deposit Insurance
  URL: https://oig.federalreserve.gov/reports/CIGFO_An...
• OIG: Professional Liability Claims Against Individuals and Entities - Board Report 2014-SR-B-011
  longer timeframe.19 The FDIC documents the resolution of each PLC in written...longer timeframe.22 The SOL can be extended for any of the 11 PLC areas
  URL: https://oig.federalreserve.gov/reports/board-ac...
• The Board Can Further Enhance the Design and Implementation of Its Operating Budget Process
  term operating budget to refer to allocating financial and human capital...term operating budget (or simply, budget) to refer to allocating financial
  URL: https://oig.federalreserve.gov/reports/board-op...
• The Board Has Effective Processes to Collect, Aggregate, Validate, and Report CARES Act Lending Program Data
  long-term strategic objective to increase the public's understanding of...programs-the Corporate Credit Facilities, which include the Primary Market
  URL: https://oig.federalreserve.gov/reports/board-CA...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  term of supervised release, and a $100 special assessment. Count Two: ...term of supervised release, and a $100 special assessment. Count Three
  URL: https://oig.federalreserve.gov/releases/news-eb...
• The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  investments in the MSLP and other emergency lending facilities authorized
  URL: https://oig.federalreserve.gov/reports/board-MS...
• OIG: Memorandum - CFPB Report 2013-AE-C-018
  long-term forecasts showed that personnel expenses would be the most costly
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Summary of Recommendations - CFPB Report 2015-MO-C-002
  Capital's work to understand the root causes of the statistically significant...Capital 3 29 Ensure that training on the performance management system
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• 2018 List of Major Management Challenges for the Bureau
  Capital Officer and Assistant Director, Office of Human Capital Dana James...Capital Program An agency's response to changes to its human capital environment
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• The Board Can Enhance the Effectiveness of Certain Aspects of Its Model Risk Management Processes for the SR/HC-SABR and BETR Models
  risk-the risk that decisionmaking may be influenced by incorrect or misapplied
  URL: https://oig.federalreserve.gov/reports/board-mo...