Search Results

• Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program
  U.S. General Services Administration, the U.S. Government Accountability...U.S. Department of the Treasury, and other federal agencies. Board of
  URL: https://oig.federalreserve.gov/reports/board-go...
• The Board Can Enhance Its Procedures and Controls for Protecting Confidential Information in Supervision Central
  14, 2023 TO: Michael S. Gibson Director, Division of Supervision and Regulation...6 of 21 Contents Introduction 7 Objective 7 Background 7 Supervisory Staff's
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Appendix 6: Final Report Distribution - Board Report 2014-SR-B-011
  6: Final Report Distribution Federal Deposit Insurance Corporation Chairman...Treasury Deputy Secretary Office of Strategic Planning and Performance
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: 2013 Audit of the CFPB's Information Security Program - CFPB Report 2013-IT-C-020
  security program and practices. The U.S. Department of Homeland Security...6 out of 11 information security areas: identity and access management
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• Executive Summary: Results of the Security Controls Testing of the CFPB's Consumer Resource Center Mosaic System
  Security Controls Testing of the CFPB's Consumer Resource Center Mosaic...Security Modernization Act of 2014 (FISMA) requires agencies to develop
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Security Control Review of the Internet Electronic Submission System - Board Report
  Security Control Review of the Internet Electronic Submission System REPORT...security controls defined in SP 800-53. The security controls are divided
  URL: https://oig.federalreserve.gov/reports/board_it...
• OIG: 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  $14,800 in restitution. Isaac Jefferson Mulling, 55, a former Senior Vice...U.S. Department of Treasury Office of Inspector General; and, Forensic
  URL: https://oig.federalreserve.gov/releases/7-bank-...
• Semiannual Report to Congress, April 1, 2022-September 30, 2022
  6 months, our investigative work related to pandemic fraud has resulted...14 indictments; 19 criminal informations; 28 convictions; and over $26
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Appendix E: External Consulting Firm's Statistical Analysis of the CFPB's FY 2012 and FY 2013 Performance Ratings - CFPB Report 2015-MO-C-002
  Securities and Exchange Commission (SEC) The OIGs initiated individual...Securities and Exchange Commission (SEC). This report presents the methodology
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Case Highlights
  2025, semiannual reporting period. Closed investigative reports are not
  URL: https://oig.federalreserve.gov/investigations-c...