Search Results

• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Soci�t� G�n�rale S.A. for Violations of the Trading With the Enemy Act
  $1.3 Billion as part of Resolution with Federal and State Prosecutors ...$1,340,165,000 to federal and state prosecutors and regulators, refrain
  URL: https://oig.federalreserve.gov/releases/news-so...
• OIG: Introduction - Board Report 2013-AE-B-012
  .1 The FOMC is scheduled to meet eight times throughout the year, and ...1) access be limited to specific Federal Reserve staff who are authorized
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Introduction - Board Report 2014-IT-B-021
  1) to assess the Board of Governors of the Federal Reserve System's (Board...1, Guide for Applying the Risk Management Framework to Federal Information
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Appendix A: Scope and Methodology - Board Report 2014-FMIC-B-009
  1, 2010, to June 30, 2012, as provided to the OIG by the point of contact...$1,922,427. Of these conferences, we selected 30 conferences with expenses
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Material Loss Review of Community Bank of Nevada - Board Report
  51.1 percent of the bank's $1.5 billion in total assets. CBON failed because...1) identified gaps in CBON's risk management processes for loan review
  URL: https://oig.federalreserve.gov/reports/board_sr...
• Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program
  1 of 6 MEMORANDUM DATE: September 4, 2024 TO: Rohit Chopra Director Consumer...1, 2021, through September 30, 2023, 5,720 purchases were made totaling
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG: Finding 4: The LEU Does Not Have Sufficient Controls to Ensure That Firearms Eligibility and Use of Force Forms Are Signed and Retained - Board Report 2014-AE-B-006
  1 1 2011 3 10 2012 8 1 Source: OIG review of LEU training records. Although
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Introduction - CFPB Report 2015-MO-C-013
  1) filling competitive service and excepted service positions, (2) approving...activities1 for hiring individuals into competitive service positions
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Coordination of Responsibilities Among the Consumer Financial Protection Bureau and the Prudential Regulators-Limited Scope Review - CFPB Report 2015-SR-X-009
  1, 2015 Coordination of Responsibilities Among the Consumer Financial ...1 Attachment 2
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Audit of the Board's Information Security Program - Board Report
  1) the Board's compliance with FISMA and related information security ...1) ensure all systems have updated security plans; (2) test select critical
  URL: https://oig.federalreserve.gov/reports/board_it...