Search Results

• OIG: Former Investment Bank Associate Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve Bank of New York
  1" and "Bank-2"). BANSAL further asked Gross to send the documents to ...1"). Gross knowingly sent Confidential Document-1, which was labeled as
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Appendix A: Scope and Methodology - Board Report 2014-IT-B-018
  1 (FCD-1), Federal Executive Branch National Continuity Program and Requirements...1 (FCD-1), Federal Executive Branch National Continuity Program and Requirements
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board Can Strengthen Its Oversight of the Protective Services Unit and Improve Controls for Certain Protective Services Unit Processes
  1 of 30 Evaluation Report 2020-MO-B-011 March 25, 2020 Board of Governors...1) does not have procedures related to vehicle maintenance, (2) does not
  URL: https://oig.federalreserve.gov/reports/board-ov...
• OIG: Recruiting and Hiring - Board Report 2015-MO-B-006
  1) colleges and universities, including historically Black colleges and
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Audit Highlights
  1, 2024–March 31, 2025, semiannual reporting period. The Board's Information
  URL: https://oig.federalreserve.gov/audit-highlights...
• OIG: Case Highlights
  1, 2024–March 31, 2025, semiannual reporting period. Closed investigative
  URL: https://oig.federalreserve.gov/investigations-c...
• OIG: Memorandum - CFPB Report 2015-FMIC-C-008
  2012.1 IPIA requires the head of each agency to periodically review and...1) both $10 million of all program or activity payments made during that
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Introduction - Board Report 2014-AE-B-006
  .1 We also interviewed Board staff, reviewed previous inspections of the...1). These committees are responsible for ensuring that the Federal Reserve
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B: The CFPB's Compliance With Applicable GPRA Requirements in Its April 2013 Strategic Plan, Budget, and Performance Plan and Report - CFPB Report 2014-MO-C-008
  1) the operational processes, training, skills and technology, and the...1) means to verify and validate measured values; (2) sources of data;
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Status of the Transfer of Office of Thrift Supervision Functions - Board Report 2013-AE-B-014
  .1 Since then, in accordance with Section 327, we completed five joint...1 lists our prior reports on the transfer of OTS functions. 1. We noted
  URL: https://oig.federalreserve.gov/reports/board-ex...