Search Results

• OIG: Former D'Hanis State Bank President Sentenced to Federal Prison
  April 1, 2016, to begin serving her prison term. On June 9, 2015, the
  URL: https://oig.federalreserve.gov/releases/mayfiel...
• Results of Scoping of the Evaluation of the Board and Reserve Banks' Cybersecurity Incident Response Process for Supervised Institutions
  6 Require that key stakeholders in the cybersecurity incident response...6 of 26 Introduction Objective Our objective for this evaluation was to
  URL: https://oig.federalreserve.gov/reports/board-cy...
• The Bureau Can Further Enhance Certain Aspects of Its Approach to Supervising Nondepository Institutions
  Adjustments to the Bureau's Supervision Approach During the COVID-19 Pandemic...6 of 28 OIG Comment 20 Finding 4: SEFL Should Clarify Its Guidance Regarding
  URL: https://oig.federalreserve.gov/reports/bureau-s...
• OIG: Appendix B: Federal Guidance Applicable to the Security Life Cycle Issued Since 2010 - Board Report 2014-IT-B-021
  April 2013 To provide guidelines for selecting and specifying security
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Material Loss Review of Warren Bank - Board Report
  April 29, 2010 Material Loss Review of Warren Bank REPORT SUMMARY available
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity - CFPB Report 2013-AE-C-017
  April 30, 2013, the CFPB had 743 active cardholder accounts. Findings
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• Executive Summary: Following Established Processes Helped FRB New York and the Board Reduce Risks Associated With Lending Facility Contracts
  April 17, 2023 Following Established Processes Helped FRB New York and...6, 2023, meeting that they concur with the content of the report. Purpose
  URL: https://oig.federalreserve.gov/reports/board-le...
• The Board Can Enhance the Effectiveness of Certain Aspects of Its Model Risk Management Processes for the SR/HC-SABR and BETR Models
  6 Develop policies and procedures for tracking the findings and recommendations...6 of 30 Contents Introduction 8 Objective 8 Background 8 SR/HC-SABR 8
  URL: https://oig.federalreserve.gov/reports/board-mo...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  OFFICE OF INSPECTOR GENERAL Audit Report 2014-FMIC-B-014 Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial
  URL: https://oig.federalreserve.gov/reports/board-wh...
• OIG: The Board Should Enhance Its Policies and Procedures Related to Conference Activities - Board Report 2014-FMIC-B-009
  April 2, 2012. The GSA's 2010 conference near Las Vegas resulted in significant
  URL: https://oig.federalreserve.gov/reports/board-po...