Search Results

• OIG: The Board Should Strengthen Controls to Safeguard Embargoed Sensitive Economic Information Provided to News Organizations - Board Report 2016-MO-B-006
  1) through a press lockup room located at the Board or (2) via the Board's...1) more strictly adhere to controls already established in policies, procedures
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Semiannual Report to Congress - September 30, 2014 - Investigations
  1, 2014–September 30, 2014 Semiannual Report to Congress DESCRIPTION Full...1.5 million bad loan made in April 2007 . The bad loan became uncollectible
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Appendix B: Federal Guidance Applicable to the Security Life Cycle Issued Since 2010 - Board Report 2014-IT-B-021
  1, Guide for Applying the Risk Management Framework to Federal Information...1, Guide for Applying the Risk Management Framework to Federal Information
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Independent Auditors' Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Base on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards - Board Report
  1 202 879 5600 Fax: 1 202 879 5309 www.deloitte.com Independent Auditors
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix A Scope and Methodology - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1) meet the requirements of a rule and (2) enable a small entity to know
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Former United Commercial Bank Senior Vice President Pleads Guilty To Conspiracy
  $1.1 billion in losses as a result of the bank's failure. In addition,
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program - Board Report 2014-IT-B-018
  1) the lack of centralized governance for the Board's COOP and (2) several...1. We further recommend that the Director perform a comprehensive Business
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity - CFPB Report 2013-AE-C-017
  1) prevent and detect fraudulent or unauthorized use of GTCs and (2) provide...$1,880 in unauthorized transactions on their GTCs. Cardholders claimed
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Review of the Failure of Legacy Bank - Board Report
  $225.1 million, and its failure resulted in an estimated $43.5 million...1) examiners assuring that management implements credit risk management
  URL: https://oig.federalreserve.gov/reports/board_sr...
• 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...1) consolidating duplicative and overlapping mortgage disclosure forms
  URL: https://oig.federalreserve.gov/reports/board_sr...