Search Results

• OIG: Finding 3: Access to the Publication System and the FOMC Minutes Is Not Sufficiently Restricted - Board Report 2013-AE-B-012
  August 27, 2013 Board Should Strengthen Controls over the Handling of ...Federal Open Market Committee Meeting Minutes EXECUTIVE SUMMARY FULL REPORT
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B: Analysis of a Sample of Excepted Service and Competitive Service Vacancy Announcements - CFPB Report 2015-MO-C-013
  August 26, 2015 The CFPB Can Further Enhance Internal Controls for Certain...federal volunteer programs, such as a full-time community service volunteer
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Appendix C: Management's Response - CFPB Report 2014-MO-C-008
  Federal Reserve System and Consumer Financial Protection Bureau 20th and...Law No. 111-203). At the time, the agency's limited resources were focused
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• Semiannual Report to Congress, April 1, 2014–September 30, 2014
  law, as most Offices of Inspector General (OIGs) are under the Reports...Companies 54 Hotline 61 OIG Strategic Plan 2013–2016 Update 63 Legislative
  URL: https://oig.federalreserve.gov/reports/oig-semi...
• Coordination of Responsibilities Among the Consumer Financial Protection Bureau and the Prudential Regulators-Limited Scope Review
  Federal consumer financial laws; 3 handle consumer complaints and inquiries...Federal consumer financial laws, such as the Equal Credit Opportunity
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• Executive Summary: Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened
  Federal Reserve System's purchase card program controls generally (1) ...laws, regulations, and the Board's policies and procedures and (2) prevent
  URL: https://oig.federalreserve.gov/reports/board-pu...
• Semiannual Report to Congress, October 1, 2016–March 31, 2017
  laws, regulations, and agency policies and procedures, but some reviews...law, OIGs are not authorized to perform agency program functions. In accordance
  URL: https://oig.federalreserve.gov/reports/sar-apr2...
• Former Onebanc Senior Vice President Indicted on Bank Fraud Charges
  violates the public trust and puts the financial stability of the institution...company of One Bank and Trust of Little Rock, Arkansas, received $17.3
  URL: https://oig.federalreserve.gov/releases/News-On...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  violations, they are responsible for evaluating the sufficiency of policies...laws and regulations. Federal Reserve examiners perform OFAC reviews as
  URL: https://oig.federalreserve.gov/reports/oig_OFAC...
• The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  federal banking agency FBO foreign banking organization FFIEC Federal ...violations. From 2010 to 2014, OFAC issued seven civil money penalties
  URL: https://oig.federalreserve.gov/reports/board-of...