Search Results

• 2015 Audit of the Board's Information Security Program
  7 Develop and implement a process, including updating Division of Information...1 were to evaluate (1) the Board of Governors of the Federal Reserve System's
  URL: https://oig.federalreserve.gov/reports/board-20...
• The Board Should Strengthen Controls to Safeguard Embargoed Sensitive Economic Information Provided to News Organizations
  20 Disable the embargo application access of all news participants who...20 Update the Board's policies and procedures to require the Board to
  URL: https://oig.federalreserve.gov/reports/board-co...
• Review of the Failure of Waccamaw Bank
  1 Supervision and Regulation Letter 07-1, Concentrations in Commercial....7 Deficient Allowance for Loan and Lease Losses Level and Methodology
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Appendix B: Management's Response - CFPB Report 2014-AE-C-005
  #1-2: Recommendation #1: We will include a new metric in the regular reports...#7: As part of its ongoing quality assurance measures incorporated into
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• The Bureau's Budget and Funding Processes
  $487.1 million each year. The U.S. Government Accountability Office (GAO....7 Title 12, section 1, of the United States Code states, “The Secretary
  URL: https://oig.federalreserve.gov/reports/bureau-b...
• Calendar Year 2019 Risk Assessment of the Board's Purchase Card Program
  million in total program spending. The Board's Purchase Card Procedures...1. We then combined the impact and likelihood of individual risk category
  URL: https://oig.federalreserve.gov/reports/board-pu...
• Former Bank President and CEO of Farmers Exchange Bank Indicted in Federal Court for Bank Fraud, Embezzlement, and Obstruction
  $1 million, or both, plus the mandatory $100 special assessment and a ...$1 million, or both, plus the mandatory $100 special assessment and a
  URL: https://oig.federalreserve.gov/releases/news-sa...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  1) to assess the impact of any proposed rule on the cost of credit for...7 Finding 1: RMR Could Benefit From Updated and Finalized Rulemaking Guidance
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• AUBREY LEE PRICE, FORMER BANK DIRECTOR WHO FAKED HIS OWN DEATH, SENTENCED TO 30 YEARS IN PRISON
  individual investors who had invested $51 million in two investment funds...1, 2015. In addition, Price was ordered to forfeit a total of $51 million
  URL: https://oig.federalreserve.gov/releases/PR_Sent...
• Executive Summary: Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened
  1) ensure that purchase card use is appropriate and in compliance with...sample within the required time frame for various reasons. When AOs do
  URL: https://oig.federalreserve.gov/reports/board-pu...