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• Office of Inspector General Semiannual Report to Congress Center April 1, 2010 – September 30, 2010 Board of Governors
  1, 2010 – September 30, 2010 Board of Governors of the Federal Reserve...1, 2010 – September 30, 2010 Table of Contents Page Highlights........
  URL: https://oig.federalreserve.gov/reports/SAR_Apri...
• OIG: Finding: The Board Does Not Have an Agency-Wide Process for Maintaining and Monitoring Administrative Internal Control - Board Report 2013-AE-B-013
  1) and two independent agencies that voluntarily follow FMFIA as a best...1. Table 1: Benchmarking Summary, FMFIA Section 2a FMFIA Implementation
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B: Management's Response - CFPB Report 2013-AE-C-021
  1, 2013. As we have discussed with Office of Inspector General (OIG) staff...#1-3: Recommendation #1: We concur with this recommendation, and the CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-017
  1) prevent and detect fraudulent or unauthorized use of travel cards and...1, 2012, to April 30, 2013. To accomplish our overall objective, we reviewed
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs - CFPB Report
  1,203 active cardholder accounts. Objective, Scope, and Methodology Our...1) business processes, (2) human capital, or (3) technology and information
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  regulators1 conducted a joint review of the coordination between the Consumer...1. Develop and implement a policy that outlines the process for assessing
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• OIG: Full Report: Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996 - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1: Board Should Centralize Compliance Guide Processes Finding 2: Board
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Summary of Recommendations - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1 6 Establish centralized oversight and a standard method or approach
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: Certain Other GTC Controls Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  1 day after their separation date rather than immediately upon separation...1 to 82 days. We did not identify any instance of use of the GTC by these
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Report Contributors and Abbreviations - Board Report 2014-IT-B-018
  1 Federal Continuity Directive 1 ICCP Intelligence Coordination and Continuity
  URL: https://oig.federalreserve.gov/reports/board-co...