Search Results

• Executive Summary: 2021 Audit of the Bureau's Information Security Program
  4 (managed and measurable) maturity. Since our review last year, we found...1) security controls and techniques for select information systems and
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• OIG: Bank General Counsel Charged With Conspiracy to Defraud First NBC Bank
  $1 million or twice the gross gain to him or the gross loss of any victims
  URL: https://oig.federalreserve.gov/releases/news-ge...
• Executive Summary: 2021 Audit of the Board's Information Security Program
  4 (managed and measurable) maturity. Since our review last year, we found...1) security controls and techniques for select information systems and
  URL: https://oig.federalreserve.gov/reports/board-in...
• The Bureau Can Strengthen Its Hiring Practices and Can Continue Its Efforts to Cultivate a Diverse Workforce
  4 Review current schedule C reporting practices and requirements, identify...4 of 47 Finding 4: The Bureau's Hiring Tracker Database Has Incomplete
  URL: https://oig.federalreserve.gov/reports/bureau-h...
• Independent Accountants' Report on the Bureau's Fiscal Year 2020 Compliance With the Payment Integrity Information Act of 2019
  1.5 percent of program outlays. 31 U.S.C. §§ 3352(a)(1)(B). 3 31 U.S.C...4 31 U.S.C. § 3353(a)(1). 2 6. Reported an improper payment rate of less
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  1) the process design for allocating CPF funds for the purpose of CEFL...$1.9 billion by the end of fiscal year (FY) 2023, the CFPB had not allocated
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years in Prison
  1, 2015. In addition, Price was ordered to forfeit a total of $51 million
  URL: https://oig.federalreserve.gov/releases/news-pr...
• The Board's Implementation of Enterprise Risk Management Continues to Evolve and Can Be Enhanced
  1 of 38 Evaluation Report 2021-IT-B-011 September 15, 2021 Board of Governors...4 of 38 MEMORANDUM DATE: September 15, 2021 TO: Patrick J. McClanahan
  URL: https://oig.federalreserve.gov/reports/board-im...
• Forensic Evaluation of the Bureau's Vendor Payment Process
  1 of 4 MEMORANDUM DATE: February 24, 2021 TO: Rachelle Vaughan Chief Procurement...4 of 4 This report does not include formal recommendations, and a response
  URL: https://oig.federalreserve.gov/reports/bureau-v...
• Results of Analytical Testing of the Board's Publicly Reported Data for the Main Street Lending Program
  .4 To meet CARES Act reporting requirements, the Board provides periodic...4 These public reports can be found at https://www.federalreserve.gov/
  URL: https://oig.federalreserve.gov/reports/board-ma...