Search Results

• OIG: The Board's Payroll Controls Are Generally Effective - Board Report 2021-FMIC-B-008
  7, 2021 The Board's Payroll Controls Are Generally Effective available...1, 2019, through March 31, 2020, Board Payroll processed $498.5 million
  URL: https://oig.federalreserve.gov/reports/board-pa...
• OIG: Fiscal Year 2017 Risk Assessment of the CFPB's Purchase Card Program - CFPB Report
  $2.0 million in fiscal year 2017. We analyzed the risks of illegal, improper
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• The Board Has Effective Processes to Collect, Aggregate, Validate, and Report CARES Act Lending Program Data
  sizes. The Federal Reserve System is required by statute to report on ...7 Objective 7 Background 7 Reporting on the CARES Act Lending Programs
  URL: https://oig.federalreserve.gov/reports/board-CA...
• OIG: Finding 1: Lack of Coordination May Affect the Board's Ability to Perform Its Mission During an Emergency - Board Report 2014-IT-B-018
  1: Lack of Coordination May Affect the Board's Ability to Perform Its ...20, 2013, the Board updated its Delegation of Administrative Authority
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Appendix I: Management's Response - Board Report 2015-MO-B-006
  7 MB) | HTML Accessible version Appendix I: Management's Response BOARD...7: Ensure that No FEAR Act training: (a) is offered on a regular basis
  URL: https://oig.federalreserve.gov/reports/board-di...
• Semiannual Report to Congress October 1, 2009 – March 31, 2010
  2011 ...............................................2 Introduction ......1 April 2010 Overview of the OIG's Strategic Plan, 2008 – 2011 Semiannual
  URL: https://oig.federalreserve.gov/reports/SAR_Marc...
• The Board Can Improve the Efficiency and Effectiveness of Certain Aspects of Its Consumer Compliance Examination and Enforcement Action Issuance Processes
  7 Develop expectations for communicating with and providing periodic status...7 of 43 Contents Introduction 9 Objective 9 Background 9 Fair Lending
  URL: https://oig.federalreserve.gov/reports/board-co...
• Summary Analysis of Failed Bank Reviews
  2011 September 30, 2011 Patrick M. Parkinson Director, Division of Banking...and/or internal controls; (3) asset concentrations tied to commercial
  URL: https://oig.federalreserve.gov/reports/Cross_Cu...
• OIG: The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management - CFPB Report 2018-FMIC-C-011
  20, 2018 The Bureau Could Have Better Managed Its GMMB Contract and Should...million through 22 task orders. We assessed the Bureau's compliance with
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• OIG: Former United Commercial Bank Senior Vice President Pleads Guilty To Conspiracy
  $1.1 billion in losses as a result of the bank's failure. In addition,...million in federal funds to UCB on Nov. 14, 2008, during the 2008 financial
  URL: https://oig.federalreserve.gov/releases/news-un...