Search Results

• 2023 Major Management Challenges for the Board
  6 Remaining Adaptable While Supervising Financial Institutions 7 Enhancing...10 Monitoring COVID-19 Pandemic Emergency Lending Facilities and Underlying
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Introduction - Board Report 2013-AA-B-006
  .6 Purchase Card Procedures The Board's 2007 Purchase Card Procedures ...6. The contracting officer may purchase supplies and services listed on
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Statement of United States Attorney Charles M. Oberly, III, Regarding Indictment of Wilmington Trust Corporation
  6, 2016 Statement of United States Attorney Charles M. Oberly, III, Regarding...6, 2016 Website: WWW.USDOJ.GOV/USAO/DE CONTACT: KIM REEVES PHONE: (302
  URL: https://oig.federalreserve.gov/releases/news-wi...
• OIG: Former Chief Credit Officer and Former Controller of Wilmington Trust Indicted for False Statements
  6, 2015 Former Chief Credit Officer and Former Controller of Wilmington...6, 2015 WWW.USDOJ.GOV/USAO/DE CONTACT: KIM REEVES PHONE: (302) 573-6277
  URL: https://oig.federalreserve.gov/releases/news-no...
• OIG: Introduction - CFPB Report 2013-AE-C-011
  .6 The report included six suggested actions related to compliance with...6. CFO Review of Conference and Meeting Activities: Internal Control Review
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• The Bureau Can Improve Aspects of Its Quality Management Program for Supervision Activities
  10 Finding 1: OSE Should Finalize Updates to Existing and Draft QMP Policies...27 Recommendation 27 Management Response 28 OIG Comment 28 Finding 5:
  URL: https://oig.federalreserve.gov/reports/bureau-q...
• 2020 Audit of the Bureau's Information Security Program
  6 Objectives 6 Background 6 FISMA Maturity Model 7 Analysis of the Bureau's...6 of 38 Introduction Objectives Our audit objectives, based on the requirements
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• OIG: Introduction - CFPB Report 2013-AE-C-015
  6 for both flagship and examiner cardholders. In addition, ongoing monitoring...6. According to the GSA SmartPay2 glossary, an MCC is a four-digit code
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Promotions and Succession Planning - Board Report 2015-MO-B-006
  6 occurred in the senior managers and officers category (FR-29–00)45 As...6 divisions by 2016. Phase 2 will begin by the end of 2015. Both phases
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Finding 1: The Board Needs to Reconcile the PE Controls Provided by FRB Richmond With Board Requirements - Board Report 2015-IT-B-001
  6, and 8, respectively). The ISO's reliance on RBOPS, therefore, was limited...6. This control leaves the frequency of monitoring open to organizationally
  URL: https://oig.federalreserve.gov/reports/F0C896C4...