Search Results

• 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...4, Security and Privacy Controls for Federal Information Systems and Organizations
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Appendix A Scope and Methodology - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...4 rules related to Regulation Z, Truth in Lending (each final rule in
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims - CFPB Report 2024-FMIC-C-014
  $3.4 billion and held a balance of $1.9 billion. The CFPB's process for
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: The Board's Law Enforcement Unit Could Benefit From Enhanced Oversight and Controls to Ensure Compliance With Applicable Regulations and Policies - Board Report 2014-AE-B-006
  1: The IOC Does Not Perform Inspections and Evaluations on a Routine Basis...4: The LEU Does Not Have Sufficient Controls to Ensure That Firearms Eligibility
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Full Report: Review of the Failure of Waccamaw Bank - Board Report 2015-SR-B-005
  1: E-mails Containing Supervisory Activity Records Were Not Maintained...4: The Appearance of a Conflict of Interest Existed Concerning the Selection
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: 2018 Audit of the Board's Information Security Program - Board Report 2018-IT-B-017
  1 to a possible high of 5) across several areas. Overall, the Board's ...4 (managed and measurable), which indicates an effective level of security
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: 2017 Audit of the CFPB's Information Security Program - CFPB Report 2017-IT-C-019
  1 to a high of 5) across several areas. The CFPB's information security...4 (managed and measurable). We are making recommendations to strengthen
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: 2017 Audit of the Board's Information Security Program - Board Report 2017-IT-B-018
  1 to a high of 5) across several areas. The Board's information security...4 (managed and measurable). We are making recommendations to strengthen
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Causes of the Failure - Board Report 2013-IE-B-002
  1, the bank's pursuit of a rapid growth strategy resulted in its total...4 asset concentrations tied to CRE or construction, land, and land development
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: 2019 Audit of the Board's Information Security Program - Board Report 2019-IT-B-016
  1 to a possible high of 5) across several areas. Overall, the Board's ...4 (managed and measurable), which indicates an effective level of security
  URL: https://oig.federalreserve.gov/reports/board-in...