Search Results

• OIG: Finding 2: Deficiencies in the Board's COOP May Affect the Board's Ability to Perform Its Mission During an Emergency - Board Report 2014-IT-B-018
  1. These system tests do not involve all personnel with COOP roles and...1, reconstitution is the process by which surviving or replacement agency
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Finding: Opportunities Exist to Strengthen Compliance - CFPB Report 2013-AE-C-015
  1) cardholders were missing purchase card files or missing supporting ...1 transaction, a convenience check was used even though there was an option
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Semiannual Reports to Congress
  1, 2025–September 30, 2025 Semiannual Report to Congress available formats...1, 2025, to September 30, 2025. Among the oversight work we completed
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Appendix B: The CFPB's Compliance With Applicable GPRA Requirements in Its April 2013 Strategic Plan, Budget, and Performance Plan and Report - CFPB Report 2014-MO-C-008
  1) the operational processes, training, skills and technology, and the...1) means to verify and validate measured values; (2) sources of data;
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Finding 3: Data Integrity Issues With the Servicers' Systems Impacted the Reliability and Consistency of the Slotting Results - Board Report 2014-SR-B-015
  1) emphasized completing the payment agreement as quickly as possible ...1a) and then flow down into lower waterfall categories only when servicing
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix A: Glossary of Banking and Regulatory Terms - Board Report 2015-SR-B-005
  1 Capital The sum of core capital elements (common equity, including capital...1 capital. Tier 1 capital elements represent the highest form of capital
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Material Loss Review of BankFirst - Board Report
  $246.1 million in total assets. BankFirst failed because its Board of ...1) uncover the full extent of BankFirst's credit risk management weaknesses
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Introduction - Board Report 2013-AE-B-012
  .1 The FOMC is scheduled to meet eight times throughout the year, and ...1) access be limited to specific Federal Reserve staff who are authorized
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Coordination of Responsibilities Among the Consumer Financial Protection Bureau and the Prudential Regulators-Limited Scope Review - CFPB Report 2015-SR-X-009
  1, 2015 Coordination of Responsibilities Among the Consumer Financial ...regulators1 to assess whether there are overlaps in how the CFPB and prudential
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Case Highlights
  1, 2025–September 30, 2025, semiannual reporting period. Closed investigative...$1 million fine. He agreed to pay restitution and forfeit any interest
  URL: https://oig.federalreserve.gov/investigations-c...