Search Results

• Executive Summary: 2016 Audit of the Board's Information Security Program
  4) developing a plan to implement the Trusted Internet Connections Initiative
  URL: https://oig.federalreserve.gov/reports/summary-...
• FORMER BANK CEO SENTENCED TO 18 MONTHS FOR OBSTRUCTING AN EXAMINATION BY THE FEDERAL RESERVE BOARD
  $5.4 million, and had purchased participation in a letter of credit (“
  URL: https://oig.federalreserve.gov/releases/news-ow...
• ALLEGED FRAUD SCHEME AIMED TO SECURE BAILOUT FUNDS
  $4,750,000 fine, five years supervised release, and a $700 special assessment
  URL: https://oig.federalreserve.gov/releases/Press_R...
• The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  4 The CID Petition Process ...........................................
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Executive Summary: 2017 Audit of the Board's Information Security Program
  4 (managed and measurable) represents an effective level of security.
  URL: https://oig.federalreserve.gov/reports/board-in...
• The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement
  4 Finding 1: The CFPB Developed an Effective Strategic Planning Process
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  4, 2015 Audit Report 2015-MO-C-002 The CFPB Can Enhance Its Diversity ...4, 2015 Purpose The Office of Inspector General conducted this audit in
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• 2015 List of Major Management Challenges for the Board
  4 Building and Sustaining a High-Performing and Diverse Workforce 8 5
  URL: https://oig.federalreserve.gov/reports/board-ma...
• AUDIT OF THE BOARD'S COMPLIANCE WITH OVERTIME REQUIREMENTS OF THE FAIR LABOR STANDARDS ACT
  4 Background  DOL and OPM regulations differ in their computation of
  URL: https://oig.federalreserve.gov/reports/oig_Comp...
• Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  $4,538,399.09 in restitution to the FDIC. This case involved a significant
  URL: https://oig.federalreserve.gov/releases/news-ba...