Search Results

• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  1 7 Direct the approving officials to ensure that cardholders a. maintain...7 Ensure that the Agency Program Coordinator a. expands the quarterly
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2018 and 2017, and Independent Auditors' Reports
  7, 2019 Board of Governors of the Federal Reserve System Board of Governors...7, 2019 TO: Board of Governors FROM: Mark Bialek Inspector General SUBJECT
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Material Loss Review of Irwin Union Bank and Trust
  million or 2 percent of the institution's total assets. The FDI Act specifically...million, or 20.5 percent of the bank's $2.7 billion in total assets. IUBT
  URL: https://oig.federalreserve.gov/reports/Irwin_UB...
• The Board Can Improve the Effectiveness of Continuous Monitoring as a Supervisory Tool
  individuals conducting continuous monitoring. Division of Supervision ...7 Recommendations.....................................................
  URL: https://oig.federalreserve.gov/reports/board-co...
• Material Loss Review of Warren Bank
  million, or 52 percent of the bank's total assets of $530.9 million. Warren....20 8 Conclusions and Lesson Learned .................................
  URL: https://oig.federalreserve.gov/reports/Warren_B...
• Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996
  7 Begin submitting annual reports to the relevant congressional committees...7 Board Is Not Reporting the Status of Its Compliance to the Relevant
  URL: https://oig.federalreserve.gov/reports/FRB_SBRE...
• The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit
  7 The IOC Should Develop Guidance to Ensure Effective and Consistent Evaluations...7 Recommendation .....................................................
  URL: https://oig.federalreserve.gov/reports/board-ev...
• REPORT ON THE AUDIT OF THE BOARD'S INFORMATION SECURITY PROGRAM
  1, Recommended Security Controls for Federal Information Systems (SP 800....1 Because FISMA authorizes the IGs to base their annual evaluations in
  URL: https://oig.federalreserve.gov/reports/OIG_FISM...
• OIG Closing of 22-0028-I Board Trading Activity
  individual FOMC access information, and other relevant documentation. ...individuals. Collectively, the scope of our investigative activities covered
  URL: https://oig.federalreserve.gov/releases/board-c...
• OIG: Senior Leadership
  20 years of experience as an information technology (IT) professional.
  URL: https://oig.federalreserve.gov/senior-leadershi...