Search Results

• Audit of the Small Community Bank Examination Process
  U.S. Senate Committee on Banking, Housing, and Urban Affairs to review...Treasury, the Federal Deposit Insurance Corporation (FDIC), and the National
  URL: https://oig.federalreserve.gov/reports/Audit_SC...
• OIG: Finding 1: E-mails Containing Supervisory Activity Records Were Not Maintained in Accordance With Board Policy - Board Report 2015-SR-B-005
  .14 The absence of these records created a scope limitation for our evaluation...14. In this instance, both of the FRB Richmond officials had been retired
  URL: https://oig.federalreserve.gov/reports/board-wa...
• Independent Accountants' Report on the Bureau's Fiscal Year 2020 Compliance With the Payment Integrity Information Act of 2019
  U.S. House of Representatives • the Office of Management and Budget • ...U.S.C. §§ 3352(a)(1)(B). 3 31 U.S.C. § 3352(a)(3)(A). 4 31 U.S.C. § 3353
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Executive Summary: 2019 Audit of the Bureau's Information Security Program
  security program in Federal Information Security Modernization Act of ...security program, practices, and controls for select systems. U.S. Department
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• Executive Summary: 2019 Audit of the Board's Information Security Program
  6 new recommendations designed to strengthen the Board's information security...security program, practices, and controls for select systems. U.S. Department
  URL: https://oig.federalreserve.gov/reports/board-in...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  U.S. Attorney's Office for the District of Columbia advising the Board...U.S. Department of Agriculture (USDA) during our review. We are providing
  URL: https://oig.federalreserve.gov/reports/special_...
• AUDIT OF THE BOARD'S INFORMATION SECURITY PROGRAM
  Security Compliance unit and implemented an improved approach to security...14, 15, and 17. Policies and Procedures Requirement: Information security
  URL: https://oig.federalreserve.gov/reports/2009_FIS...
• Audit of the Board's Information Security Program
  security configuration management, security training, contractor oversight...Security Officer (ISO) continues to issue and update information security
  URL: https://oig.federalreserve.gov/reports/FISMA_Fi...
• The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes
  S O F T H E F E D E R A L R E S E R V E S Y S T E M C O N S U M E R F ...U.S. Department of the Treasury's Bureau of the Fiscal Service (BFS),
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• ALLEGED FRAUD SCHEME AIMED TO SECURE BAILOUT FUNDS
  U.S. Department of the Treasury TARP. In June 2009, NOVA Bank was approved...U.S. Department of Treasury that NOVA had raised new capital when it had
  URL: https://oig.federalreserve.gov/releases/Press_R...