Search Results

• OIG: The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced - CFPB Report 2016-FMIC-C-001
  2 MB) Purpose Our objective was to assess the efficiency and effectiveness
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity - CFPB Report 2013-AE-C-017
  2) provide reasonable assurance that cards are properly monitored and
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Review of the Failure of Legacy Bank - Board Report
  2) supervisors assigning CAMELS composite and component ratings consistent
  URL: https://oig.federalreserve.gov/reports/board_sr...
• The Board Can Strengthen Inventory and Cybersecurity Life Cycle Processes for Cloud Systems
  2 of 25 Executive Summary, 2022-IT-B-006, March 23, 2022 The Board Can...4 of 25 MEMORANDUM DATE: March 23, 2022 TO: Distribution List FROM: Peter
  URL: https://oig.federalreserve.gov/reports/board-cl...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Soci�t� G�n�rale S.A. for Violations of the Trading With the Enemy Act
  2,500 sanctions-violating transactions through U.S. financial institutions...2) U.S. authorities, including “criminal authorities,” were focusing on
  URL: https://oig.federalreserve.gov/releases/news-so...
• OIG: Appendix C Detailed Results of Review - Board Report 2013-AE-B-008
  2 MB) | HTML Appendix C Detailed Results of Review The following describes
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: 2012 Audit of the Board's Information Security Program - Board Report 2012-AA-B-001
  2) a new automated workflow support tool to provide an automated method
  URL: https://oig.federalreserve.gov/reports/board-it...
• OIG: The Board Should Enhance Its Policies and Procedures Related to Conference Activities - Board Report 2014-FMIC-B-009
  2, 2012. The GSA's 2010 conference near Las Vegas resulted in significant
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Material Loss Review of First Chicago Bank and Trust - Board Report
  2) closely monitoring and assessing management performance, and (3) appropriately
  URL: https://oig.federalreserve.gov/reports/board-sr...
• OIG: 2015 Audit of the CFPB's Information Security Program - CFPB Report 2015-IT-C-020
  2) strengthen the cryptographic mechanism employed for the CFPB's remote
  URL: https://oig.federalreserve.gov/reports/cfpb-201...