Search Results

• Executive Summary: The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  U.S. economic and trade sanctions programs primarily against countries...countries included on OFAC's specially designated nationals and blocked
  URL: https://oig.federalreserve.gov/reports/board-of...
• OIG: The Board's Approach to Climate Risk Supervision at Financial Institutions - Board Report
  2023 The Board's Approach to Climate Risk Supervision at Financial Institutions
  URL: https://oig.federalreserve.gov/reports/board-oi...
• Status of the Transfer of Office of Thrift Supervision Functions
  August 2011. Appendix 1 contains a detailed description of our objective
  URL: https://oig.federalreserve.gov/reports/Status_o...
• OIG: Results of the Security Controls Testing of the CFPB's Consumer Resource Center Mosaic System - CFPB Report 2024-IT-C-015R
  2023 audit of the CFPB's information security program, we contracted with
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight - CFPB Report 2024-SR-C-021
  2023, 90 depository institutions crossed the $10 billion threshold and
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• OIG: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims - CFPB Report 2024-FMIC-C-014
  2023, the CPF had collected $3.4 billion and held a balance of $1.9 billion
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  Federal Deposit Insurance Corporation Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau Department of
  URL: https://oig.federalreserve.gov/reports/board-ac...
• The Board's Law Enforcement Operations Bureau Can Improve Internal Processes
  2019-MO-B-014 1 of 31 Evaluation Report 2019-MO-B-014 September 30, 2019 Board of Governors of the Federal Reserve System The Board's Law Enforcement
  URL: https://oig.federalreserve.gov/reports/board-la...
• OIG: Material Loss Review of Heartland Tri-State Bank - Board Report 2024-SR-B-004
  2023. The bank's failure cost the Deposit Insurance Fund an estimated
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2009 and 2008
  Travel 156,742 135,006 Books and subscriptions 18,985 16,255 Other seminar
  URL: https://oig.federalreserve.gov/reports/FFIEC-50...