Search Results

• OIG: Appendix A: Scope and Methodology - CFPB Report 2013-AE-C-011
  Meeting Planning and Attendance and Non-Academic External Training and...employees. Additionally, we obtained SF-182 forms completed during the
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - Board Report 2014-IT-B-018
  public confidence in financial markets and institutions Federal COOP Guidance...Employee, Media and Interagency Communications Plan, the Board of Governors
  URL: https://oig.federalreserve.gov/reports/board-co...
• Observations on Cybersecurity Risk Management Processes for Vendors Supporting the Main Street Lending Program and the Secondary Market Corporate Credit Facility
  multiple legal services firms.3 • State Street Bank and Trust Company:...public website on its use of vendors for the MSLP. 4 Because no transactions
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Executive Summary: The CFPB Can Enhance Certain Aspects of Its Examiner Commissioning Program
  Multiple interviewees indicated that they received vague EIC CSA feedback...2022. Background The CFPB's Office of Supervision Examinations oversees
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• OIG: Appendix 3: Glossary of Terms - Board Report 2014-SR-B-011
  employee, or controlling stockholder (other than a bank holding company...company or savings and loan holding company), consultant, joint venture
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  Company ("Wilmington Trust") in connection with three development projects...Company. The shareholders and employees of the bank, as well as the community
  URL: https://oig.federalreserve.gov/releases/pr-dove...
• OIG: The Board Can Enhance Certain Governance Processes Related to Reviewing and Approving Supervisory Proposals - Board Report 2022-SR-B-017
  2022-SR-B-017 December 7, 2022 The Board Can Enhance Certain Governance...public feedback on these proposals. It can also clarify how some of the
  URL: https://oig.federalreserve.gov/reports/board-go...
• OIG: The Board Implemented Safety Measures in a Manner Consistent With Its Return-to-Office Plan - Board Report 2022-MO-B-010
  2022-MO-B-010 September 7, 2022 The Board Implemented Safety Measures
  URL: https://oig.federalreserve.gov/reports/board-sa...
• OIG: Court Sentences Former Wilmington Trust Chief Credit Officer and Controller to Imprisonment
  employees lost their jobs as a result of the merger. U.S. Attorney David...companies and hold those executives responsible for their actions when
  URL: https://oig.federalreserve.gov/releases/news-wi...
• OIG: Fraud Prevention
  employees (even the inspector general or deputy inspector general) and...not. As with all spam or phishing emails purporting to be from the Federal
  URL: https://oig.federalreserve.gov/fraud-prevention...