Search Results

• OIG: Former CEO of Failed Bank Sentenced to Prison
  $47.1 million of Heartland's funds to a cryptocurrency wallet in a cryptocurrency...$47.1 million loss. Hanes' fraudulent actions caused HTSB to fail and
  URL: https://oig.federalreserve.gov/releases/news-st...
• The Board Can Enhance Its Diversity and Inclusion Efforts
  1 23 Develop and implement an alternative method for collecting the demographic...7 54 Ensure that No FEAR Act training a. is offered on a regular basis
  URL: https://oig.federalreserve.gov/reports/board-di...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  1 20 Enhance efforts to a. identify and evaluate potential barriers to...individual performance plans to address managing employees who are below
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• The Board Has Effective Processes to Collect, Aggregate, Validate, and Report CARES Act Lending Program Data
  7 Objective 7 Background 7 Reporting on the CARES Act Lending Programs...7 of 26 Introduction Objective The COVID-19 pandemic disrupted economic
  URL: https://oig.federalreserve.gov/reports/board-CA...
• OIG: Inspector General Letter on S. 915, a Bill Regarding Presidential Appointment and Senate Confirmation of the Inspector General for the Board and the CFPB
  1,200 positions that require Senate confirmation in the federal government...7 of which are PAS IG positions. Additionally, converting us into a PAS
  URL: https://oig.federalreserve.gov/releases/inspect...
• 2022 Audit of the CFPB's Information Security Program
  7 Objectives 7 Background 7 FISMA Maturity Model 8 Summary of the CFPB's...7 of 30 Introduction Objectives Our audit objectives, based on the requirements
  URL: https://oig.federalreserve.gov/reports/CFPB-inf...
• OIG: 2017 Board & CFPB
  20-2017 CFPB The CFPB Generally Complies With Requirements for Issuing...7-2017 Board Board of Governors of the Federal Reserve System Financial
  URL: https://oig.federalreserve.gov/reports/2017boar...
• OIG: Results of Review - CFPB Report 2015-SR-X-009
  1, 2015 Coordination of Responsibilities Among the Consumer Financial ....7 The CFPB and OCC have an MOU for sharing credit card collections data
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• 2021 Audit of the Bureau's Information Security Program
  7 Analysis of the Bureau's Progress in Implementing Key FISMA Information...1.1, May 12, 2021. 3 The NIST Cybersecurity Framework provides agencies
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• OIG: 2012 Audit of the Board's Information Security Program - Board Report 2012-AA-B-001
  1) an enterprise IT risk assessment framework initiative and a continuous...employ information security controls sufficient to meet the requirements
  URL: https://oig.federalreserve.gov/reports/board-it...