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• The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  5) closing GTC accounts. 2018-FMIC-C-014 3 of 28 Recommendations, 2018...5 of 28 Contents Introduction 6 Objective 6 Background 6 The Bureau's
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2017 Compliance With the Improper Payments Information Act of 2002, as Amended
  1.5 percent of program outlays or (2) $100 million. Further, payment is...5. Published (and is meeting) improper payments reduction targets under
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Independent Accountants' Report on the Bureau's 2019 Compliance With the Digital Accountability and Transparency Act of 2014
  5 Glossary of Abbreviations and Acronyms .............................
  URL: https://oig.federalreserve.gov/reports/bureau-d...
• The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  5 Conduct an assessment to identify stages or points in the processes ...5 of 38 MEMORANDUM DATE: September 25, 2019 TO: Michael S. Gibson Director
  URL: https://oig.federalreserve.gov/reports/board-en...
• Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996
  5 Commendable Actions ................................................
  URL: https://oig.federalreserve.gov/reports/FRB_SBRE...
• JURY DELIVERS GUILTY VERDICTS IN FRAUD SCHEME TO SECURE BAILOUT FUNDS
  $13.5 million through the U.S. Department of the Treasury Troubled Asset...$5 million to G.L.'s bank account in Florida and, approximately two hours
  URL: https://oig.federalreserve.gov/releases/news-be...
• No Changes Recommended to Freedom of Information Act Exemption Included in the Amended Federal Reserve Act
  5 Results of Evaluation ..............................................
  URL: https://oig.federalreserve.gov/reports/FRB_FOIA...
• Semiannual Report to Congress, October 1, 2014–March 31, 2015
  5 Audits, Evaluations, and Inspections 9 Board of Governors of the Federal
  URL: https://oig.federalreserve.gov/reports/oig-semi...
• Semiannual Report to Congress, April 1, 2015–September 30, 2015
  5 Major Management Challenges 9 Audits, Evaluations, and Inspections 11
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Opportunties Exist to Improve the Operational Efficiency and Effectiveness of the Board's Information Security Life Cycle
  5 Evaluate the automated workflow tool and determine any improvements ...5 Ensure that system owners develop and input the security documentation
  URL: https://oig.federalreserve.gov/reports/board-in...