Search Results

• OIG: Semiannual Report to Congress - September 30, 2014 - Legislative and Regulatory Review, Congressional and Media Inquiries, and CIGIE Participation
  1, 2014–September 30, 2014 Semiannual Report to Congress DESCRIPTION Full
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Finding 2: Certain Other GTC Controls Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  1 day after their separation date rather than immediately upon separation...1 to 82 days. We did not identify any instance of use of the GTC by these
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996 - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1: Board Should Centralize Compliance Guide Processes Finding 2: Board
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Summary of Recommendations - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1 6 Establish centralized oversight and a standard method or approach
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Report Contributors and Abbreviations - Board Report 2014-IT-B-018
  1 Federal Continuity Directive 1 ICCP Intelligence Coordination and Continuity
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel Card Program - CFPB Report
  1, 2020 Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel...$11.1 million in fiscal year 2019. We analyzed the risks of illegal, improper
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• 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: Material Loss Review of CapitalSouth Bank - Board Report
  1) internal growth of the bank's traditional business lending activities...1 or 2 and has no major unresolved supervisory issues. At the time of
  URL: https://oig.federalreserve.gov/reports/board_sr...