Search Results

• The CFPB Can Enhance Its Contract Management Processes and Related Controls
  sample. The 3 contracts represented $6.2 million out of our sample's total...1 of the 10 contracts we sampled for this purpose. The CFPB's Office of
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Semiannual Report to Congress, October 1, 2018-March 31, 2019
  1, 2018–March 31, 2019 Semiannual Report to Congress October 1, 2018–March...1, 2018–March 31, 2019 Office of Inspector General Board of Governors
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Review of the Failure of Independent Bankers' Bank
  $20.8 million loss to the DIF, or 2.7 percent of the bank's $773.7 million...$7.7 million. These classified investments included five mortgage-related
  URL: https://oig.federalreserve.gov/reports/Independ...
• OIG: Finding: The FMI Oversight Group Needs to Formalize Its Policies and Procedures That Guide the Execution of Its Oversight Responsibilities - Board Report 2014-FMIC-B-014
  sample testing results for Wholesale Operations Site operations, and templates
  URL: https://oig.federalreserve.gov/reports/69D73DF7...
• Semiannual Report to Congress, October 1, 2012– March 31, 2013
  million loss to the Deposit Insurance Fund (DIF), which did not exceed...million materiality threshold that would have triggered a material loss
  URL: https://oig.federalreserve.gov/reports/OIG_Semi...
• Material Loss Review of CapitalSouth Bank
  individual financial institution does not necessarily provide sufficient...7 Table of Contents Page Background ..................................
  URL: https://oig.federalreserve.gov/reports/CapSouth...
• Executive Summary: The Board Can Enhance the Effectiveness of Certain Aspects of Its Model Risk Management Processes for the SR/HC-SABR and BETR Models
  individual institutions, and the allocation of staff resources; therefore...7 includes expectations for (1) development, implementation, and use;
  URL: https://oig.federalreserve.gov/reports/board-mo...
• 2018 Audit of the Bureau's Information Security Program
  7 Summary of Findings 9 Analysis of the Bureau's Progress in Implementing...7 of 43 Table 1. Cybersecurity Framework Security Functions, Objectives
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• The Board Can Enhance Certain Aspects of Its Enforcement Action Monitoring Practices
  7 Objective 7 Background 7 Enforcement Tools 8 Enforcement Action Monitoring...20 Appendix B: Management Response 22 Abbreviations 24 2020-SR-B-006 7
  URL: https://oig.federalreserve.gov/reports/board-en...
• Material Loss Review of First Georgia Community Bank
  million or 2 percent of the institution's total assets. The FDI Act specifically...million loss to the DIF, or 31.5 percent of the bank's $229 million in
  URL: https://oig.federalreserve.gov/reports/FGCB_MLR...