Search Results

• OIG: Finding 2: Controls Can Be Strengthened to Prevent and Detect Unauthorized Transactions - Board Report 2013-AA-B-006
  5) personal charges. During our audit, we reviewed the PaymentNet list
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Introduction - Board Report 2013-AE-B-013
  5, 2013 The Board Can Benefit from Implementing an Agency-Wide Process
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 3: Opportunities Exist to Improve Cost-Management Controls - Board Report 2014-AE-B-007
  5, the Management Division will brief the CBA, the Executive Oversight
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Whistleblower Rights and Protections
  54225C1CA62D45CFB5CBB04F021A2716.htm What are CFPB employees' federal
  URL: https://oig.federalreserve.gov/whistleblower.htm
• Semiannual Report to Congress, April 1, 2023-September 30, 2023
  5 referrals for criminal prosecution; 19 arrests; 14 indictments; 12 criminal...5 Pandemic Response Oversight 9 Status Updates for Completed, Initiated
  URL: https://oig.federalreserve.gov/reports/sar-text...
• The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  5 of 16 Contents Introduction 6 Objectives 6 Background 6 CEFL Programs...$1.5 billion to victim compensation and $28.8 million to a CEFL program
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Performance Management - Board Report 2015-MO-B-006
  5-unsatisfactory 0 N/A 0 N/A 0 N/A Total 1,976 100.00 2,116 100.00 2,144
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Introduction - Board Report 2014-AE-B-006
  5 MB) | HTML Introduction Objective The objective of this inspection was
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  5.3; Federal Reserve Bank of Boston Code of Conduct, section 5.3; and ...5.1, and Federal Reserve Bank of Boston Code of Conduct, section 5.1 (
  URL: https://oig.federalreserve.gov/releases/investi...
• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  5 thereunder, we determined that there was insufficient evidence to refer...5 5 C.F.R. § 2634.303. https://oig.federalreserve.gov/reports/board-FOMC-investment-trading-rules-apr2023
  URL: https://oig.federalreserve.gov/releases/investi...