Search Results

• OIG: Finding 2: Controls Can Be Strengthened to Prevent and Detect Unauthorized Transactions - Board Report 2013-AA-B-006
  card usage at the point of sale and to flag other codes for monitoring...Report and Unusual Activity Analysis Report to monitor purchase card activity
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Reports
  Reporting This memorandum transmits the Independent Auditors' Report and...Report on Compliance and Other Matters (Independent Auditors' Reports)
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Report Contributors and Abbreviations - Board Report 2013-AA-B-006
  Card Program Can Be Strengthened EXECUTIVE SUMMARY FULL REPORT: Table ...Merchant Category Code
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Semiannual Report to Congress - March 31, 2014 - Investigations
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report to Congress DESCRIPTION Full Report: Table of Contents < Previous
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Fiscal Year 2016 Risk Assessment of the CFPB's Purchase Card Program - CFPB Report
  Report: February 1, 2017 Fiscal Year 2016 Risk Assessment of the CFPB's...Card Program available formats Full Report: PDF CFPB purchase card cardholders
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG: Fiscal Year 2016 Risk Assessment of the CFPB's Travel Card Program - CFPB Report
  Report: February 1, 2017 Fiscal Year 2016 Risk Assessment of the CFPB's...card program in our 2017 annual audit plan.
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program
  2017 and December 2017, respectively. As part of their work, Travel Office...credit card management system to review transactions, and program officials
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Semiannual Report to Congress, October 1, 2023–March 31, 2024
  increased level of interaction between the Board and the Federal Reserve...credit card data it received through contracts with federal regulators
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Summary of Recommendations - Board Report 2013-AA-B-006
  Card Program Can Be Strengthened EXECUTIVE SUMMARY FULL REPORT: Table ...merchant category codes conducting regular reviews of card issuer reports
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Abbreviations
  card IG Inspector General IG Act Inspector General Act of 1978, as amended...2017 September 30, 2017 (PDF) March 31, 2017 (8 MB PDF) 2016 September
  URL: https://oig.federalreserve.gov/reports/semiannu...