Search Results

• OIG: Introduction - CFPB Report 2014-IT-C-016
  $3,997,840 05/12/2012 5 years Source: Information taken from the CFPB's....3 This guidance highlights the importance of clearly defining in contracts
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• OIG: Analysis of the Board's Progress in Implementing Key FISMA, OMB, and DHS Information Security Program Requirements - Board Report 2013-IT-B-019
  3 MB) | HTML Analysis of the Board's Progress in Implementing Key FISMA...3). Figure 1: NIST's Three-Tiered Approach to Risk Management Source:
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  3 year term of supervised release, and a $100 special assessment. Count...3 year term of supervised release, and a $100 special assessment. Count
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  3 year term of supervised release, and a $100 special assessment. Count...3 year term of supervised release, and a $100 special assessment. Count
  URL: https://oig.federalreserve.gov/releases/news-eb...
• OIG: Other Matter for Management's Consideration - Board Report 2014-IT-B-003
  .3 The Division of IT has developed standards and guidelines for the current...3. U.S. Government Accountability Office, Enterprise Architecture: Leadership
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Evaluation of the Consumer Financial Protection Bureau's Consumer Response Unit - CFPB Report
  3) determine the extent to which the CFPB is assessing its effectiveness...3) the lack of a finalized agency-wide privacy policy, (4) the lack of
  URL: https://oig.federalreserve.gov/reports/cfpb-mo-...
• OIG: Coastal Community Bank Executives and Attorney Charged with Conspiracy, Wire Fraud, False Statements, and Making a False Claim against the United States
  $3,000,000 loan with RBC Bank (USA), which was secured by 100% of the ...$3,750,000 (125% of the RBC Loan) loan from central Florida-based CenterState
  URL: https://oig.federalreserve.gov/releases/pr-coas...
• OIG: Peer Reviews
  3 years, consistent with applicable standards and guidelines. In addition...3 years. In general, these peer reviews determine whether the OIG's internal
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• OIG: The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes - CFPB Report 2015-MO-C-013
  3 MB) | HTML Purpose We conducted this evaluation to assess the efficiency...3) noncompetitive promotions and reassignments. We also evaluated how
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Background - CFPB Report 2015-SR-X-009
  3 handle consumer complaints and inquiries; promote financial education...3. Section 1002 defines the term "Federal consumer financial law," in
  URL: https://oig.federalreserve.gov/reports/cfpb-res...