Search Results

• 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...
• 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...
• Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  financing from the Bank. Fields himself substantially benefited throughout...company car and other employment benefits. Moreover, one of the Bank's
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management
  2013, the Bureau awarded a BPA to GMMB from the U.S. General Services ...funding is available, the agency can make a purchase by placing a task
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2009 and 2008
  Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2009 and 2008, and Independent
  URL: https://oig.federalreserve.gov/reports/FFIEC-50...
• In Accordance With Applicable Guidance, Reserve Banks Rely on the Primary Federal Regulator of the Insured Depository Institution in the Consolidated Supervision of Regional Banking Organizations, but Document Sharing Can Be Improved
  companies (BHCs) have $10 billion to $50 billion in total consolidated
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Attachment 1 - CFPB Report 2015-SR-X-009
  Fund Transfer Act (15 U.S.C. � 1693 et seq.), except with respect to section...and/or credit unions with several laws or areas of law related to consumer
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Inspector General Letter to the Bipartisan Policy Center Clarifying the OIG's Authorities as the Inspector General for the Board and the CFPB
  2013 Inspector General Letter to the Bipartisan Policy Center Clarifying
  URL: https://oig.federalreserve.gov/releases/oig_let...
• Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996
  2013 Evaluation Report 2013-AE-B-008 Board Should Enhance Compliance with...and, among other things, describe the number of small entities affected
  URL: https://oig.federalreserve.gov/reports/FRB_SBRE...
• OIG: Report on the Independent Audit of the Consumer Financial Protection Bureau's Privacy Program - CFPB Report 2018-IT-C-003
  Company LLP, an independent certified public accounting firm, audited
  URL: https://oig.federalreserve.gov/reports/cfpb-pri...