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• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  19, 2018 Jim Margolin, Dawn Dearden, http://www.justice.gov/usao/nys Nicholas...$1.3 Billion as part of Resolution with Federal and State Prosecutors
  URL: https://oig.federalreserve.gov/releases/news-so...
• 2016 Audit of the CFPB's Information Security Program
  3 (consistently implemented), and strengthened its role-based training...19 Incident Response .................................................
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Review of the Failure of NBRS Financial
  19 Dominant Management Official Heightening Internal Abuse and Fraud Risk...19 Recommendation ....................................................
  URL: https://oig.federalreserve.gov/reports/board-re...
• Review of REBOPS' Oversignt of the Next Generation $100 Note
  3) assess plans for the disposition of NXG $100 notes that have already....19 Appendix 2 – Division Director's Comments ........................
  URL: https://oig.federalreserve.gov/reports/RBOPS-10...
• Semiannual Report to Congress, October 1, 2015–March 31, 2016
  3 financial institution; and bank fraud. The investigation determined
  URL: https://oig.federalreserve.gov/reports/sar-apr2...
• Review of the Failure of Allied Bank
  19, 2018 Board of Governors of the Federal Reserve System Review of the...3 of 40 Recommendations, 2018-SR-B-007, March 19, 2018 Review of the Failure
  URL: https://oig.federalreserve.gov/reports/board-fa...
• Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program
  3 program through a task order with the U.S. Department of the Treasury's...3 of 6 Travel Card Program Information Systems Cardholders and program
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• 2015 Audit of the Board's Information Security Program
  3 7 Develop and implement a process, including updating Division of Information...3 Information Security Continuous Monitoring .........................
  URL: https://oig.federalreserve.gov/reports/board-20...
• Audit of the Board's Government Travel Card Program
  3, and 4. In addition, you stated that you partially concur with recommendation...19 Appendixes 25 Appendix 1-List of JPMorgan Chase PaymentNet Reports
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  19, 2016 Audit Report 2016-FMIC-C-001 The CFPB's Civil Penalty Fund Victim...19, 2016 Purpose Our objective was to assess the efficiency and effectiveness
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...