Search Results

• OIG: Finding 5: The Examination Reporting Policy Does Not Reflect Current Practices - CFPB Report 2014-AE-C-005
  2013, the CFPB changed the definition for the completion-of-fieldwork
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 1: E-mails Containing Supervisory Activity Records Were Not Maintained in Accordance With Board Policy - Board Report 2015-SR-B-005
  2013, the Board and several Reserve Banks performed a self-assessment
  URL: https://oig.federalreserve.gov/reports/board-wa...
• FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
  re-finance of bank-owned mortgage loans and the diversion of loan proceeds...and/or a $1 million fine per count and 5 years in prison and /or $250,000
  URL: https://oig.federalreserve.gov/releases/news-ba...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  2013) Sopeany Keo, Project Lead (July 2013–Present) Megan Taylor, Auditor...and, as a result, provided us with inaccurate and incomplete documentation
  URL: https://oig.federalreserve.gov/reports/board-po...
• Board of Governors of the Federal Reserve System Material Loss Review of Midwest Bank and Trust Company December 2010
  Finance Agency placed these GSEs into conservatorship in September 2008...funding sources between 2005 and 2007. During this time, management succeeded
  URL: https://oig.federalreserve.gov/reports/Full-Rep...
• Independent Accountants' Report on the Bureau's 2019 Compliance With the Digital Accountability and Transparency Act of 2014
  Company CPAs and Management Consultants, PLLC (Brown & Company) was engaged...Company. Brown & Company provided the Bureau's management with a draft
  URL: https://oig.federalreserve.gov/reports/bureau-d...
• Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program
  2023 Board of Governors FROM: Khalid Hasan Assistant Inspector General...2013. The purpose of Appendix B is to consolidate current governmentwide
  URL: https://oig.federalreserve.gov/reports/board-go...
• OIG: Finding 1: The IOC Does Not Perform Inspections and Evaluations on a Routine Basis - Board Report 2014-AE-B-006
  2013, the by-laws relating to the administration of the IOC were amended...and, based on the scope of that work, did not conduct its own inspections
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: BISP Policies and Procedures Are Not Consistently Updated - Board Report 2014-IT-B-021
  between the existing policy documents and the new Risk Management Program...between existing policy documents and will look for opportunities to consolidate
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Coronavirus Pandemic Oversight Challenges
  funding by the CARES Act or tasked with CARES Act requirements, the agency
  URL: https://oig.federalreserve.gov/releases/board-b...