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• OIG: Finding 2: The Board Did Not Use a Project Management Function to Support This Complex Initiative - Board Report 2014-SR-B-015
  3) the unique need for quick decisionmaking on implementation issues associated...3) resolved issues faced by borrowers, especially when the situation involved
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Results in Brief - Board Report 2014-SR-B-011
  .3 Several factors appeared to impact the Regulators' ability to pursue...3. Comprehensive Study on the Impact of the Failure of Insured Depository
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions - Board Report 2014-SR-B-011
  .3 Several factors appeared to impact the Regulators' ability to pursue...3. Comprehensive Study on the Impact of the Failure of Insured Depository
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Fiscal Year 2019 Risk Assessment of the Bureau's Purchase Card Program
  26, 2019. The successor program, SmartPay 3, was implemented on May 26...3 The micropurchase threshold increased from $3,500 to $10,000 on September
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Soci�t� G�n�rale S.A. for Violations of the Trading With the Enemy Act
  $1.3 Billion as part of Resolution with Federal and State Prosecutors ...$1.3 billion in monetary penalties. I commend our agents in New York and
  URL: https://oig.federalreserve.gov/releases/news-so...
• The Board Can Enhance the Effectiveness of Certain Aspects of Its Model Risk Management Processes for the SR/HC-SABR and BETR Models
  3) governance, policies, and controls. COSMO is an oversight body for ...3 of 30 Recommendations, 2022-SR-B-016, December 7, 2022 The Board Can
  URL: https://oig.federalreserve.gov/reports/board-mo...
• OIG: Introduction - Board Report 2013-AE-B-016
  3) communicate certain decisions throughout the Federal Reserve System...3) an activation of the fire alarm system. In addition to reading the
  URL: https://oig.federalreserve.gov/reports/board-fu...
• 2022 Audit of the CFPB's Information Security Program
  3 of 30 Recommendations, 2022-IT-C-014, September 30, 2022 2022 Audit ...3 Ensure that policies and supporting procedures for developing and maintaining
  URL: https://oig.federalreserve.gov/reports/CFPB-inf...
• OIG: Finding 1: The CFPB's Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls - CFPB Report 2013-IE-C-004
  3 MB) | HTML Finding 1: The CFPB's Contract Solicitation and Selection...3) the reasoning and justification for an acquisition that limits competition
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 1: The Board Needs to Reconcile the PE Controls Provided by FRB Richmond With Board Requirements - Board Report 2015-IT-B-001
  3, 6, and 8, respectively). The ISO's reliance on RBOPS, therefore, was
  URL: https://oig.federalreserve.gov/reports/F0C896C4...