Search Results

• Bank CEO Sentenced To Prison
  $13.5 million in public funds for NOVA Bank. On April 27, 2016, Hartline...$13.5 million through the U.S. Department of the Treasury Troubled Asset
  URL: https://oig.federalreserve.gov/releases/news-Ha...
• Bureau Purchase Card Program Controls Appear to Be Operating Effectively
  5 of 16 Contents Introduction 6 Objective 6 Background 6 Controls Over....5 In addition, the A/OPC is required to conduct monthly, quarterly, and
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2015 and 2014, and Independent Auditors' Reports
  5-6 Statements of Cash Flows 7 Notes to Financial Statements 8-27 INDEPENDENT...5,261,594 7,043,863 Total current assets 129,972,675 81,087,811 Noncurrent
  URL: https://oig.federalreserve.gov/reports/board-fi...
• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  5 Develop strategies to implement across the Board's divisions all the...5 Management's Response ..............................................
  URL: https://oig.federalreserve.gov/reports/board-co...
• 2017 Audit of the CFPB's Information Security Program
  5) of their agencies' information security programs across several areas...5 Ensure applicable alerts and logs from applications residing in the
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  5 Table of Contents Page Background ..................................
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities
  .5 Under delegated authority from the Board, the Reserve Banks conduct...5) the expectation that employees must have complete confidence in their
  URL: https://oig.federalreserve.gov/reports/board-em...
• The OIG's List of Major Management Challenges for the Board
  5 4 Capital improvement projects 8 5 Information security 11 Details on
  URL: https://oig.federalreserve.gov/reports/board-ma...
• FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
  $7.5 million, to refinance those loans with other financial institutions...5 years in prison and /or $250,000 per count for the tax charges. An indictment
  URL: https://oig.federalreserve.gov/releases/news-ba...
• The Board's Protective Services Unit Is Operating Effectively and Efficiently
  5) travel transactions, (6) scheduling and timekeeping, and (7) continuity...5 Appendix A: Scope and Methodology ..................................
  URL: https://oig.federalreserve.gov/reports/board-pr...