Search Results

• OIG: Finding 1: Controls to Detect Potentially Fraudulent and Unauthorized Use of the GTC Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  and/or reconciliations. The Charge Card Act requires agencies to use effective...and/or reconciliations. For example, in the CFPB's purchase card program
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 1: Certain Offices within the Office of Board Members Did Not Have Management Controls Related - Board Report 2013-AE-B-012
  business functions require access to the FOMC minutes and (2) documented...business functions. Developing and implementing written policies and procedures
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix D Management's Response - Board Report 2013-AE-B-008
  Business Regulatory Enforcement Fairness Act of 1996 EXECUTIVE SUMMARY...and] ensure that the guide is written using sufficiently plain language
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: CFPB Headquarters Construction Costs Appear Reasonable and Controls Are Designed Appropriately - CFPB Report 2015-FMIC-C-012
  business case to the IRB for the optional investments prior to obligating...business case with preliminary cost information for one of these options
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• OIG: Material Loss Review of Irwin Union Bank and Trust - Board Report
  business models. Management also depended on volatile non-core funding...and, in our opinion, warranted a stronger supervisory response. During
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Finding 2: Board Should Comply with SBREFA's Congressional Reporting Requirements - Board Report 2013-AE-B-008
  Business and Entrepreneurship, the House Committee on Small Business, ...Business and Entrepreneurship, the House Committee on Small Business,
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Response to the January 29, 2014, Congressional Request Regarding the CFPB's Headquarters Renovation Project - CFPB Report
  business operations of the retail tenants are not disrupted by alterations
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Material Loss Review of BankFirst - Board Report
  business activities stated that examiners should confirm that bank management...business activities. A target examination report issued in March 2007
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Finding 1: Data Center Relocation Project's Overall Budget Has Not Been Reevaluated - Board Report 2014-IT-B-002
  business case, which represented a 10-year TCO estimate prepared using...business case also recommended in its report that the Board develop a
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Calendar Years 2022 and 2023 Risk Assessment of the Board's Purchase Card Program
  business practices. The Board's Purchase Card Procedures outlines the ...business is considered an attempt to commit fraud and could result in
  URL: https://oig.federalreserve.gov/reports/board-pu...