Search Results

• OIG: The Board Can Enhance Certain Aspects of Its Enforcement Action Monitoring Practices - Board Report 2020-SR-B-006
  sample have implemented some effective practices for monitoring enforcement
  URL: https://oig.federalreserve.gov/reports/board-en...
• OIG: The CFPB Can Improve Its Examination Workpaper Documentation Practices - CFPB Report 2017-SR-C-016
  sampling methods consistently conducting training programs and internal
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• 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...
• REPORT ON THE AUDIT OF THE BOARD'S INFORMATION SECURITY PROGRAM
  1. Board's IT Security Framework for the Information System Security Lifecycle1...1 Appendix 1 – OIG Analysis of the Board's Progress in Implementing Key
  URL: https://oig.federalreserve.gov/reports/FISMA_Fi...
• The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  .7 The CFPB Generally Complies With the Dodd-Frank Act Requirements for...7 The CFPB Can Improve Its Guidance for Crafting Notifications of Purpose
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Response to a Congressional Request Regarding the Economic Analysis Associated with Specified Rulemakings
  individuals identified as the team leads for each selected proposed rule...7 • For Margin and Capital Requirements, sections 731 and 764 stated that
  URL: https://oig.federalreserve.gov/reports/Congress...
• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  1) reviewing key program elements, such as policies and procedures, examination...7 21 Establish a quality assurance step to ensure that the process for
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...
• FRS_Lending_Facilities_Report_11-16-10_18th-full-proof.indd
  individuals, partnerships, and corporations to discounts to participants...7: Commercial Paper Funding Facility (CPFF) . . . . . . . . . . . . .
  URL: https://oig.federalreserve.gov/reports/FRS_Lend...
• OIG: President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  $4.1 million loan to purchase and renovate this property. During the funding...millions in loans, and gave his company thousands of dollars to work on
  URL: https://oig.federalreserve.gov/stubs/pr-tivest-...
• Controls over the Board's Purchase Card Program Can Be Strengthened
  sample lacked evidence of approval due to the absence of postcertification...7 State and Local Taxes Were Paid and Not Refunded ...................
  URL: https://oig.federalreserve.gov/reports/FRB_Purc...