Search Results

• OIG: Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2013 and 2012, and Independent Auditors' Reports - Full Report: Table of Contents - Board Report
  2013 Federal Financial Institutions Examination Council Financial Statements
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2014 and 2013, and Independent Auditors' Reports - Board Report 2015-FMIC-B-003
  2013, and Independent Auditors' Reports REPORT SUMMARY FULL REPORT: Table...2013, and to audit the Board's internal control over financial reporting
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2014 and 2013, and Independent Auditors' Reports - Board Report 2015-FMIC-B-004
  2013, and Independent Auditors' Reports REPORT SUMMARY FULL REPORT: Table...2013. The OIG reviews and monitors the work of the contractor to ensure
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years in Prison
  between June 2009 and June 2012, he also defrauded approximately 115 individual...2013, after he presented a false identification during a routine traffic
  URL: https://oig.federalreserve.gov/releases/news-pr...
• The Board Can Enhance Enterprise Practices for Data Management Roles and Responsibilities
  Finance, Monetary Affairs, Research and Statistics, Reserve Bank Operations...2013, the Board announced the appointment of its first chief data officer
  URL: https://oig.federalreserve.gov/reports/board-da...
• OIG: Finding: The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes - CFPB Report 2015-MO-C-013
  and thus was in compliance with applicable regulations).17 We also found...2013.19 Consistent with the OIG's observations, the OHC found instances
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  2023. Background The Board plays a significant role in supervising and...safety-and-soundness examinations of CBOs. The BETR process combines metrics
  URL: https://oig.federalreserve.gov/reports/board-be...
• The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  companies for review and prioritized companies with the most consumer ...companies. Consumer Response company monitoring teams review company responses
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  CEO Edward Woodard, was employed by a wholly-owned subsidiary of the Bank...company, as well as an employment staffing company. Etheridge was convicted
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• OIG: 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
  2013-AE-B-008 July 1, 2013 Board Should Enhance Compliance with Small
  URL: https://oig.federalreserve.gov/reports/board-ex...