Search Results

• 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: 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: 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...
• OIG: Finding 2: Controls Can Be Strengthened to Prevent and Detect Unauthorized Transactions - Board Report 2013-AA-B-006
  1) the program coordinator had not blocked or flagged certain MCCs that...1) travel, cash advances, entertainment, meals, food, or beverages; (2
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Semiannual Report to Congress, April 1, 2014–September 30, 2014
  1, 2014–September 30, 2014 REPORT TO CONGRESS SEMIANNUAL April 1, 2014...1, 2014–September 30, 2014 Contents Highlights 1 Introduction 5 Major
  URL: https://oig.federalreserve.gov/reports/oig-semi...
• OIG: Introduction - Board Report 2013-AA-B-001
  .1 Under section 13(3) of the FRA,2 the Board authorized the Federal Reserve...$1.2 billion, and they are scheduled to mature no later than March 2015
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Summary of Recommendations - Board Report 2014-IT-B-018
  1 5 Develop strategies to implement across the Board's divisions all the...1. Management Division 3 10 Perform a comprehensive Business Process Analysis
  URL: https://oig.federalreserve.gov/reports/board-co...
• Forensic Evaluation of Overbilled Labor Hours on CFPB Contracts
  $1,276.72 FOIA analyst 2 $22,242.65 FOIA analyst $21,241.56 $1,001.09 ...$1,004.00 Total 3,576 3,558 $1,460.00 Source: OIG analysis of contracts
  URL: https://oig.federalreserve.gov/reports/cfpb-ove...
• OIG: Report Contributors and Abbreviations - Board Report 2015-SR-B-005
  1 Supervision and Regulation Letter 07-1, Concentrations in Commercial
  URL: https://oig.federalreserve.gov/reports/board-wa...