Search Results

• The OIG's List of Major Management Challenges for the CFPB
  6 4 Providing for space needs 9 5 Ensuring an effective information security...volume of unissued reports. Ensuring Timely Input of Data in the Supervisory
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• FORMER ORION BANK PRESIDENT IS SENTENCED TO 6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK EXAMINERS
  6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK...6 years in federal prison for conspiracy to misapply funds by a bank officer
  URL: https://oig.federalreserve.gov/releases/PR_June...
• The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  April 2012 as the time period for our evaluation. July 2004 marked JPMC's...April 2012 marked the publication of media articles describing the CIO's
  URL: https://oig.federalreserve.gov/reports/board-su...
• Transfer of Office of Thrift Supervision Functions Is Completed
  April 2011. Transfer of Office of Thrift Supervision Functions Is Completed...data from their information systems, or assess the effectiveness of their
  URL: https://oig.federalreserve.gov/reports/Board-OT...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  6), 124 Stat. 1376, 1956 (2010) (codified at 12 U.S.C. § 5481(6) (2010
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• 2022 Audit of the Board's Information Security Program
  6 Objectives 6 Background 6 FISMA Maturity Model 7 Summary of the Board's...6 of 24 Introduction Objectives Our audit objectives, based on the requirements
  URL: https://oig.federalreserve.gov/reports/board-in...
• The CFPB Can Improve Its Controls for Exercising Contract Options
  6 Objective 6 Background 6 Key Activities Related to Contract Options ...6 of 17 Introduction Objective The objective of this audit was to assess
  URL: https://oig.federalreserve.gov/reports/CFPB-con...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2016 and 2015, and Independent Auditors' Reports
  6, 2017. Board of Governors March 7, 2017 2 We do not express an opinion...6 Statements of Cash Flows 7 Notes to Financial Statements 8-26 INDEPENDENT
  URL: https://oig.federalreserve.gov/reports/board-fi...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  6 Commendable Action: RMR Has Taken Actions to Comply With Section 1100G
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Status of the Transfer of Office of Thrift Supervision Functions
  April 2011. After the initial joint review of the Plan, Section 327 requires...6 months we jointly provide a written report on the status of the implementation
  URL: https://oig.federalreserve.gov/reports/transfer...