Search Results

• OIG: Summary of Recommendations - CFPB Report 2014-AE-C-005
  1 13 Monitor the timeliness of examination reporting against the requirements...5 16 Enhance the effectiveness of internal review processes to ensure
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Response to a Congressional Request Regarding the Economic Analysis Associated with Specified Rulemakings - Board Report
  1) interviewed more than 30 Board employees who worked on the respective...5 rulemaking teams; and (3) developed and circulated a questionnaire to
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Semiannual Report to Congress - March 31, 2014
  1, 2013–March 31, 2014 Semiannual Report to Congress DESCRIPTION Full ...5 MB) | HTML The OIG is responsible for keeping Congress informed of our
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Appendix C Management's Response - Board Report 2013-AE-B-016
  1: Drills and Exercises to Prepare for Emergencies Did Not Incorporate...5: Develop a Board policy for approval by the Executive Committee of the
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Review of the Failure of Pierce Commercial Bank - Board Report
  5, 2010, and named the FDIC as receiver. According to the FDIC, the bank's...1) a more accurate assessment of the bank's risk profile and (2) earlier
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Inspector General Letter to the Bipartisan Policy Center Clarifying the OIG's Authorities as the Inspector General for the Board and the CFPB
  .1 (Bold in the original) Contrary to your statement, I can assure you...5 U.S.C. app. � 8G(c)). Accordingly, we have the authority to conduct
  URL: https://oig.federalreserve.gov/releases/oig_let...
• OIG: Appendix A: Scope and Methodology - Board Report 2014-AE-B-006
  5 MB) | HTML Appendix A: Scope and Methodology To assess the LEU's compliance...1, 2010, and 20 officers hired during our scope. We reviewed Human Resources
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Material Loss Review of First Georgia Community Bank - Board Report
  31.5 percent of the bank's $229 million in total assets. First Georgia...1) high concentration of acquisition, development, and construction loans
  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...5) personal charges. During our audit, we reviewed the PaymentNet list
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B Management's Response - Board Report 2013-AE-B-013
  5, 2013 The Board Can Benefit from Implementing an Agency-Wide Process...1: We recommend that the Chief Operating Officer designate responsible
  URL: https://oig.federalreserve.gov/reports/board-fu...