Search Results

• 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 ...$1,340,165,000 to federal and state prosecutors and regulators, refrain
  URL: https://oig.federalreserve.gov/releases/news-so...
• 2022 Audit of the CFPB's Information Security Program
  1 to a high of 5) of their agency's information security program across...5 Ensure the development of policies and procedures for the performance
  URL: https://oig.federalreserve.gov/reports/CFPB-inf...
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-017
  1) prevent and detect fraudulent or unauthorized use of travel cards and...1, 2012, to April 30, 2013. To accomplish our overall objective, we reviewed
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs - CFPB Report
  1,203 active cardholder accounts. Objective, Scope, and Methodology Our...1) business processes, (2) human capital, or (3) technology and information
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  regulators1 conducted a joint review of the coordination between the Consumer...1. Develop and implement a policy that outlines the process for assessing
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• OIG: Coordination of Responsibilities Among the Consumer Financial Protection Bureau and the Prudential Regulators-Limited Scope Review - CFPB Report 2015-SR-X-009
  1, 2015 Coordination of Responsibilities Among the Consumer Financial ...1 Attachment 2
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• Observations on Cybersecurity Risk Management Processes for Vendors Supporting the Main Street Lending Program and the Secondary Market Corporate Credit Facility
  2020.5 A key purpose of the SMCCF was to support market liquidity by purchasing...5 On June 7, 2021, the SMCCF began winding down the portfolio and, as
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Semiannual Report to Congress, October 1, 2015–March 31, 2016
  1, 2015–March 31, 2016 SEMIANNUAL REPORT TO CONGRESS October 1, 2015–March...1, 2015–March 31, 2016 1 review did result in one finding related to the
  URL: https://oig.federalreserve.gov/reports/sar-apr2...
• Semiannual Report to Congress October 1, 2009 – March 31, 2010
  .5 Inspections and Evaluations ..........................................5-Cross-References to the Inspector General Act ......................
  URL: https://oig.federalreserve.gov/reports/SAR_Marc...
• OIG: Full Report: Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996 - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1: Board Should Centralize Compliance Guide Processes Finding 2: Board
  URL: https://oig.federalreserve.gov/reports/board-fu...