Search Results

• OIG: NOVA Bank Founder Sentenced to Prison
  27, 2016, Bekkedam and co-defendant Brian Hartline were found guilty of
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: Finding 2: The FOMC Secretariat Does Not Provide Sufficient Training to Board Staff Who Have Access to Confidential FOMC Information - Board Report 2013-AE-B-012
  27, 2013 Board Should Strengthen Controls over the Handling of the Federal
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Material Loss Review of Orion Bank - Board Report
  $2.7 billion in total assets. Orion failed because its Board of Directors
  URL: https://oig.federalreserve.gov/reports/board_sr...
• Following Established Processes Helped FRB New York and the Board Reduce Risks Associated With Lending Facility Contracts
  6, 2023, meeting that they concur with the content of the report. Purpose...6 lending facilities it operated; some of these vendors were selected
  URL: https://oig.federalreserve.gov/reports/board-le...
• Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program
  6 MEMORANDUM DATE: TO: September 13, 2023 Rohit Chopra Director Consumer...$10 million in travel card spending to conduct periodic assessments or
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• 2021 Audit of the Bureau's Information Security Program
  6 Objectives 6 Background 6 FISMA Maturity Model 7 Analysis of the Bureau's...10 Risk Management 10 Supply Chain Risk Management 13 Protect 15 Configuration
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-015
  27 convenience check transactions to determine appropriate usage of convenience
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 5: The Examination Reporting Policy Does Not Reflect Current Practices - CFPB Report 2014-AE-C-005
  27, 2014 The CFPB Can Improve the Efficiency and Effectiveness of Its
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 8: An Opportunity Exists to Enhance Coordination Between the CFPB and the Prudential Regulators - CFPB Report 2014-AE-C-005
  27, 2014 The CFPB Can Improve the Efficiency and Effectiveness of Its
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• 2022 Audit of the CFPB's Information Security Program
  6 Update the CFPB's organizationwide BIA and ensure that the results are...6 of 30 Contents Introduction 7 Objectives 7 Background 7 FISMA Maturity
  URL: https://oig.federalreserve.gov/reports/CFPB-inf...