Search Results

• OIG: Finding 2: Certain Other GTC Controls Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  employees. BPD ARC explained that it receives employee separation notifications...employee separation, the agency is at risk of separated employees using
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG Closing of 22-0028-I Board Trading Activity
  2022 TO: Jerome H. Powell Chair Board of Governors of the Federal Reserve...meeting and ends at midnight (eastern time) on the last day of the meeting
  URL: https://oig.federalreserve.gov/releases/board-c...
• OIG: Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  public trust will be brought to justice," said Mark Bialek, Inspector ...company car and other employment benefits. Moreover, one of the Bank's
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Message From the Inspector General
  public. Our recommendations seek to improve the effectiveness of consolidated...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Legislative and Regulatory Review, Congressional and Media Activities, and CIGIE Participation
  meetings with the media. CIGIE Participation The IG is a member of CIGIE...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - September 30, 2014 - Legislative and Regulatory Review, Congressional and Media Inquiries, and CIGIE Participation
  meetings with the media. CIGIE Participation The IG is a member of CIGIE...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Independent Accountants' Report on the Bureau's Fiscal Year 2021 Compliance With the Payment Integrity Information Act of 2019 - CFPB Report 2022-FMIC-C-007
  2022-FMIC-C-007 April 27, 2022 Independent Accountants' Report on the ...public accounting firm to audit the Bureau's compliance with the Payment
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• OIG: The Board Has Effective Processes to Collect, Aggregate, Validate, and Report CARES Act Lending Program Data - Board Report 2022-FMIC-B-004
  2022-FMIC-B-004 February 28, 2022 The Board Has Effective Processes to
  URL: https://oig.federalreserve.gov/reports/board-CA...
• OIG: Independent Accountants' Report on the CFPB's Fiscal Year 2022 Compliance With the Payment Integrity Information Act of 2019 - CFPB Report 2023-FMIC-C-004
  2022 Compliance With the Payment Integrity Information Act of 2019 available...2022. We reviewed and monitored the work of the contractor to ensure compliance
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: Enforcement Actions Against Individuals - Board Report 2014-SR-B-011
  employee, or controlling shareholder of, or agent for, an institution ...company. The ban is for life unless an exception is granted through consent
  URL: https://oig.federalreserve.gov/reports/board-ac...