Search Results

• OIG: Board-CFPB Office of Inspector General Releases Summary Report on Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  1) assess the effectiveness of the Board's and FRB New York's consolidated...credit derivatives. The CIO employee who initiated the relevant trades
  URL: https://oig.federalreserve.gov/releases/news-su...
• 2015 List of Major Management Challenges for the CFPB
  1 Ensuring an Effective Information Security Program 2 2 Building and ...credit card accounts, mortgage loans, and other products. It found that
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• OIG: Analysis of the CFPB's Progress in Implementing Key FISMA and DHS Information Security Program Requirements - CFPB Report 2013-IT-C-020
  1. Figure 1: Components of an ISCM Program Source: Office of Inspector...increase accountability, improve effectiveness of information security
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• The Bureau Can Improve Aspects of Its Quality Management Program for Supervision Activities
  1 of 38 Evaluation Report 2021-SR-C-016 November 1, 2021 Bureau of Consumer...2017–2019 Hiring Freeze 22 QMP Regional Representatives Must Balance Their
  URL: https://oig.federalreserve.gov/reports/bureau-q...
• OIG: Former Bank President and other Officers Indicted in Massive Fraud that Preceded the Collapse of First National Bank
  1/11/13 CONTACT: JAMES D. DURHAM FIRST ASSISTANT UNITED STATES ATTORNEY...Credit Officer of the bank. Gardner is charged with conspiracy and bank
  URL: https://oig.federalreserve.gov/releases/pr-offi...
• Fiscal Year 2015 Risk Assessment of the CFPB's Purchase Card Program
  .1 Through these risk assessments, the Inspectors General develop a plan...1. The OIG initiated a risk-based audit of the CFPB's travel card program
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...
• The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing
  increased dramatically. A 2016 report published by Verizon Communications...increase and evolve, it will be critical for financial institutions and
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Appendix C Management's Response - Board Report 2013-IE-B-002
  credit that were subsequently negatively impacted by declining market ...credit and the importance of establishing appropriate corporate governance
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The Bureau Can Strengthen Its Hiring Practices and Can Continue Its Efforts to Cultivate a Diverse Workforce
  increased as a percentage of its overall workforce from fiscal year 2014...increase its workforce diversity. Recommendations Our report contains
  URL: https://oig.federalreserve.gov/reports/bureau-h...
• OIG: Review of the Failure of Bank of Whitman - Board Report 2013-IE-B-002
  credit concentrations to individual borrowers. Whitman's corporate governance...credit concentrations and poor credit risk management practices, along
  URL: https://oig.federalreserve.gov/reports/board-ex...