Search Results

• The Bureau Can Strengthen Its Hiring Practices and Can Continue Its Efforts to Cultivate a Diverse Workforce
  5 of the United States Code. This authority allows the Bureau to fill ...5 Align policy, procedure, and guidance documents with the actual practices
  URL: https://oig.federalreserve.gov/reports/bureau-h...
• The Bureau Can Improve Its Controls for Issuing and Managing Interagency Agreements
  5 Take steps to review and deobligate funds on existing inactive IAAs....5: Procurement Should Ensure That It Can Generate Reliable IAA Data Nu
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• Results of Analytical Testing of the Board's Publicly Reported Data for the Main Street Lending Program
  5-year term loans ranging in size from $100,000 to $35 million to eligible...1,830 published loan transactions6 (approximately 2.5 percent). We noted
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The Bureau Can Further Enhance Certain Aspects of Its Approach to Supervising Nondepository Institutions
  5 Identify the specific fields that represent examination start and end...5 of 28 Contents Introduction 7 Objective 7 Background 7 The Division
  URL: https://oig.federalreserve.gov/reports/bureau-s...
• 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, or (2) $100 million.3 In addition, PIIA...1.5 percent of program outlays. 31 U.S.C. §§ 3352(a)(1)(B). 3 31 U.S.C
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Material Loss Review of Community Banks of Colorado
  1, 2010, and December 31, 2011. The Federal Deposit Insurance Act requires...$1.3 billion in total assets at closing. This material loss required a
  URL: https://oig.federalreserve.gov/reports/Material...
• The Board's Payroll Controls Are Generally Effective
  1 of 17 Audit Report 2021-FMIC-B-008 June 7, 2021 Board of Governors of...1, 2019, through March 31, 2020.1 These transactions totaled $498.5 million
  URL: https://oig.federalreserve.gov/reports/board-pa...
• The Board Can Improve the Efficiency and Effectiveness of Certain Aspects of Its Consumer Compliance Examination and Enforcement Action Issuance Processes
  5 Develop additional training to acclimate Reserve Bank staff and examiners...5 of 43 MEMORANDUM DATE: October 6, 2021 TO: Eric Belsky Director, Division
  URL: https://oig.federalreserve.gov/reports/board-co...
• Calendar Year 2019 Risk Assessment of the Board's Purchase Card Program
  $5,000) and supplies and services subject to the Service Contract Act ...5, 2019. 2 The Purchase Card Procedures document is dated June 15, 2016
  URL: https://oig.federalreserve.gov/reports/board-pu...
• Executive Summary: The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  5 years since fiscal year 2017. Although various factors, including some
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...