Search Results

• OIG: Finding 2: Controls Can Be Strengthened to Prevent and Detect Unauthorized Transactions - Board Report 2013-AA-B-006
  1) the program coordinator had not blocked or flagged certain MCCs that...1) travel, cash advances, entertainment, meals, food, or beverages; (2
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Peer Reviews
  1, 2014–March 31, 2015 Semiannual Report to Congress Description Full ...1) peer reviews of their respective organizations and (2) peer reviews
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Executive Summary: The Board Has Generally Effective Processes for Approving and Monitoring the Currency Budget's Multicycle Projects but Can Better Document Those Processes
  1) is the sole issuing authority of the nation's currency, or banknotes
  URL: https://oig.federalreserve.gov/reports/board-cu...
• OIG: Performance Management - CFPB Report 2015-MO-C-002
  1 through September 30. The performance management process begins with...1--unacceptable 2--marginal performer (only in effect for FY 2013) 3--
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Introduction - Board Report 2013-AA-B-006
  1) determining if controls were adequate to ensure cardholder compliance....1 Through this program, the Board contracts for purchase card services
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: Specific Clauses for Information Access and Penalties for Noncompliance Were Not Included in CSP Contracts and SLAs - CFPB Report 2014-IT-C-016
  1 above, once a business case has been reviewed and a service provider...1) the conduct of forensic investigations for criminal and noncriminal
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• OIG: Audit of the Board's Information Security Program - Board Report
  1) the Board's compliance with FISMA and related information security ...1) under the Board's contractor oversight program, ensure that the Board's
  URL: https://oig.federalreserve.gov/reports/board_it...
• OIG: 2016 Board & CFPB
  1-19-2016 CFPB The CFPB's Civil Penalty Fund Victim Identification Process
  URL: https://oig.federalreserve.gov/reports/2016boar...
• OIG: 2019 Board & CFPB
  1-28-2019 CFPB The Bureau Can Improve Its Follow-Up Process for Matters
  URL: https://oig.federalreserve.gov/reports/2019boar...
• OIG: Independent Auditors' Report - Board Report 2015-FMIC-B-003
  1 202 879 5600 Fax: +1 202 879 5309 www.deloitte.com To the Board of Governors...1) pertain to the maintenance of records that, in reasonable detail, accurately
  URL: https://oig.federalreserve.gov/reports/board-fi...