Search Results

• The Board Should Finalize Guidance to Clearly Define Those Considered Senior Examiners and Subject to the Associated Postemployment Restriction
  3 of 21 Recommendations, 2020-SR-B-003, March 9, 2020 The Board Should...3 According to the Intelligence Reform Act, such individuals may not,
  URL: https://oig.federalreserve.gov/reports/board-se...
• Semiannual Report to Congress, October 1, 2017-March 31, 2018
  3 persons referred for criminal prosecution; an indictment; a conviction...19 Material Loss Reviews 19 Nonmaterial Loss Reviews 19 Investigations
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996
  3 Finding 1: Board Should Centralize Compliance Guide Processes .........3 However, section 605(b) of the Regulatory Flexibility Act generally
  URL: https://oig.federalreserve.gov/reports/FRB_SBRE...
• Audit of the Small Community Bank Examination Process
  3. This report will be added to our public website and will be summarized...19 D. Examination Appeals Process ....................................
  URL: https://oig.federalreserve.gov/reports/Audit_SC...
• The Board Should Provide Staff With Guidance on Controlled Unclassified Information
  3 of 7 Objective, Scope, and Methodology We initiated this evaluation
  URL: https://oig.federalreserve.gov/reports/board-gu...
• Microsoft Word - Compliance_with_Overtime_Req._final_report_3.9.07.doc
  3, SU2/3, HL2/3) No Received FLSA premium? No Yes No No No Highlighted...3 = 2nd or 3rd shift overtime in addition to standard overtime & shift
  URL: https://oig.federalreserve.gov/reports/oig_Comp...
• The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management
  3 Enhance existing policy to provide additional support for CORs managing...19 Agency Action 20 Recommendations 20 Management's Response 20 OIG Comment
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• BACKGROUND
  19 Analysis of Comments ..................................................19 Appendixes........................................................
  URL: https://oig.federalreserve.gov/reports/Communit...
• The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes
  3) noncompetitive promotions and reassignments. We also evaluated how ...3) executing noncompetitive promotions and reassignments. For the purposes
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2017 Compliance With the Improper Payments Information Act of 2002, as Amended
  19, 2018, the Bureau's management stated that they concur with the content...3 Summary of Results .................................................
  URL: https://oig.federalreserve.gov/reports/bureau-2...