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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...
• 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 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...
• 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...
• 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...
• 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...
• 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...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2014 and 2013,and Independent Auditors' Reports
  3) provide reasonable assurance regarding prevention or timely detection
  URL: https://oig.federalreserve.gov/reports/board-fi...