Search Results

• OIG: Finding 1: Board Should Centralize Compliance Guide Processes - Board Report 2013-AE-B-008
  sample indicated whether the rule would have a significant economic impact...question-and-answer format.14 Overall, these guides were comprehensive
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Semiannual Report to Congress, October 1, 2019-March 31, 2020
  hope-and tremendous pride. Sincerely, Mark Bialek Inspector General April...sample have implemented some effective practices for monitoring enforcement
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: 2012 Audit of the Board's Information Security Program - Board Report 2012-AA-B-001
  1) an enterprise IT risk assessment framework initiative and a continuous...2011 report contained one recommendation: that the CIO complete and fully
  URL: https://oig.federalreserve.gov/reports/board-it...
• OIG: Joint Response by the Inspectors General of the Department of the Treasury and the Board of Governors of the Federal Reserve System to a Request for Information Concerning the Bureau of Consumer Financial Protection - Board Report OIG-CA-11-004
  1) reviewed the applicable sections of the Dodd-Frank Act and other relevant...million. With regard to the regulatory agenda, Professor Warren provided
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Finding 5: Examination Reports Contained Inaccurate Information About a Material Transaction - Board Report 2015-SR-B-005
  million rather than the actual amount of the transaction, which was $110...million. FRB Richmond became aware of the full details of the asset swap
  URL: https://oig.federalreserve.gov/reports/board-wa...
• Independent Accountants' Report on the CFPB's Fiscal Year 2023 Compliance With the Payment Integrity Information Act of 2019
  1, 2024 • the Committee on Banking, Housing, and Urban Affairs, United...1) $10 million of all program or activity payments made during that fiscal
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
  7, 2009 demanded in writing that VFSC review OWENS' loans and submit documentation...million. According to the defendant's guilty plea and documents filed
  URL: https://oig.federalreserve.gov/releases/news-ow...
• The Board Can Enhance Its Procedures and Controls for Protecting Confidential Information in Supervision Central
  7 Objective 7 Background 7 Supervisory Staff's Use of CSI and PII to Perform...20 2023-SR-B-009 7 of 21 Introduction Objective Our objective for this
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Evaluation Objectives and Approach - Board Report 2014-SR-B-011
  20 whose primary federal regulator (PFR) was the FDIC, 23 whose PFR was...20 whose PFR was the OCC. Specific details on how this sample was selected
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Material Loss Review of Neighborhood Community Bank - Board Report
  million, or about 31.7 percent of the bank's $210.4 million in total assets...housing oversupply were evident 12 to 15 months earlier. Separately, examiners
  URL: https://oig.federalreserve.gov/reports/board_sr...