Search Results

• The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  4 OFAC Examinations .....................................................4 Finding 1: The Board Can Improve the Consistency of OFAC Examination
  URL: https://oig.federalreserve.gov/reports/board-of...
• Knowledge Management for the Board's Comprehensive Liquidity Analysis and Review Is Generally Effective and Can Be Further Enhanced
  4 of 27 MEMORANDUM DATE: September 5, 2018 TO: Michael S. Gibson Director....4 We focused on documented and undocumented knowledge. To accomplish
  URL: https://oig.federalreserve.gov/reports/board-co...
• Office of Inspector General Semiannual Report to Congress, April 1, 2001-September 30, 2001
  4a-Audit, Inspection, and Evaluation Reports Issued to the Board during...4b-Audit, Inspection, and Evaluation Reports Issued to the Bureau during
  URL: https://oig.federalreserve.gov/reports/SAR_fina...
• Executive Summary: 2022 Audit of the CFPB's Information Security Program
  4 (managed and measurable) maturity. Since our review last year, we found...4 (managed and measurable) represents an effective level of security.
  URL: https://oig.federalreserve.gov/reports/CFPB-inf...
• The Board Can Strengthen Controls Over Its Academic Assistance Program
  4 Develop and implement additional monitoring controls to ensure that ...4 of 35 8 Update the Academic Assistance Application form to include a
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Executive Summary: 2022 Audit of the Board's Information Security Program
  4 (managed and measurable) maturity. Since our review last year, we found...4 (managed and measurable) represents an effective level of security.
  URL: https://oig.federalreserve.gov/reports/board-in...
• Semiannual Report to Congress April 1, 2013-September 30, 2013
  18, 2013, the commercial real estate developer was sentenced to 50 months...$2.4 million in restitution to the FDIC and to forfeit $4.1 million in
  URL: https://oig.federalreserve.gov/reports/OIG_Semi...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  4 Facilities was being replaced with a non-U.S. dollar facility at the
  URL: https://oig.federalreserve.gov/releases/news-so...
• Audit of the Board's Actions to Analyze Mortgage Foreclosure Processing Risks, September 2012
  18 21 24 27 AZ CA FL IL MI NJ NV NY OH PA TX National Average Figure 1
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• Semiannual Report to Congress, October 1, 2012– March 31, 2013
  4 Audits and Attestations ...............................................4a-Audit, Inspection, and Evaluation Reports Issued to the Board during
  URL: https://oig.federalreserve.gov/reports/OIG_Semi...