Search Results

• OIG: Inspection of Controls for Safeguarding Confidential and Personally Identifiable Information Collected During Bank Examinations - Board Report
  Board Report: March 3, 2008 Inspection of Controls for Safeguarding Confidential...Board. During financial institution examinations, Reserve Bank staff access
  URL: https://oig.federalreserve.gov/reports/board_FM...
• OIG: Former Onebanc Senior Vice President Indicted
  company of One Bank and Trust of Little Rock, Arkansas, received $17.3...2013. The indictment charges that he conspired with other persons to make
  URL: https://oig.federalreserve.gov/releases/News-On...
• OIG: The Board Identified Areas of Improvement for Its Supervisory Stress Testing Model Validation Activities, and Opportunities Exist for Further Enhancement - Board Report 2015-SR-B-018
  Board Report: 2015-SR-B-018 October 29, 2015 The Board Identified Areas...companies (BHCs) with $50 billion or more in total consolidated assets
  URL: https://oig.federalreserve.gov/reports/board-su...
• The Board Can Enhance Its Personnel Security Program
  Board's Reinvestigation Process 12 Recent Policy Updates Affecting Employee...12 Finding 1: PSS Has Not Defined Specific Objectives to Measure Program
  URL: https://oig.federalreserve.gov/reports/board-pe...
• OIG: Semiannual Report to Congress - March 31, 2014 - Message from the Inspector General
  Board of Governors of the Federal Reserve System (Board) and the Consumer...2013 September 30, 2013 March 31, 2013 (2 MB PDF) 2012 September 30, 2012
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Seventeen Broward Sheriff's Office Employees Charged With COVID-19 Pandemic Relief Fraud
  12, 2023 Seventeen Broward Sheriff's Office Employees Charged With COVID...Board of Governors of the Federal Reserve System and the Consumer Financial
  URL: https://oig.federalreserve.gov/releases/news-st...
• Review of the Failure of Fayette County Bank
  2013, FCB's board of directors encouraged the bank's management to lead...$12 million for several years preceding the retirement of a long-tenured
  URL: https://oig.federalreserve.gov/reports/board-fa...
• OIG: Appendix A: Scope and Methodology - Board Report 2014-IT-B-019
  Board Report: 2014-IT-B-019 November 14, 2014 2014 Audit of the Board's...Employee Benefits System Security Control Review of the Visitor Registration
  URL: https://oig.federalreserve.gov/reports/board-in...
• 2017 List of Major Management Challenges for the Board
  Board to house employees in leased space spread over multiple locations...Board has regular meetings with its contractors to discuss project progress
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Executive Summary: The Board Can Improve the Management of Its Renovation Projects
  Board's process for planning and managing multiple renovation projects...Board is planning and managing major renovations of all four Board-owned
  URL: https://oig.federalreserve.gov/reports/board-ma...