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• The Board's Approach to the Cybersecurity Supervision of LISCC Firms Continues to Evolve and Can Be Enhanced
  5 Define the steps for considering the results of cybersecurity supervisory...5 of 36 MEMORANDUM DATE: September 30, 2020 TO: Michael S. Gibson Director
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  $5.5 billion loan to Saddam Hussein, who then bought weapons from our ...$5.5 billion loan to Iraq for weapons purchases during the 1980s. We did
  URL: https://oig.federalreserve.gov/reports/special_...
• The Board's Oversight of Its Designated Financial Market Utility Supervision Program Is Generally Effective, but Certain Program Aspects Can Be Improved
  5 Develop a process for reconciling the Board's examination findings for...5 of 31 Christopher Koopmans Ricardo A. Aguilera Cheryl Patterson 2020
  URL: https://oig.federalreserve.gov/reports/board-ov...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  5 of the United States Code and the implementing regulations in title 5 of the Code of Federal Regulations. As an executive agency, the CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  5-year period from 2008-2012, 465 institutions failed. As of September...5. Major Contributors to this Report .................................
  URL: https://oig.federalreserve.gov/reports/board-ac...
• The Board Can Enhance Its Diversity and Inclusion Efforts
  5 of the United States Code, including those relating to recruiting and...5 51 Finalize and implement the Board's diversity and inclusion strategic
  URL: https://oig.federalreserve.gov/reports/board-di...
• Review of the Failure of Waccamaw Bank
  1 Supervision and Regulation Letter 07-1, Concentrations in Commercial...1 16 Ensure that the Federal Reserve Bank of Richmond preserves departing
  URL: https://oig.federalreserve.gov/reports/board-wa...
• Forensic Evaluation of the Board's Government Travel Card
  $5,151.24 Reimbursement for hotel or meals and incidental expenses while...$5,151.24 in which the Board reimbursed travelers for lodging taxes charged
  URL: https://oig.federalreserve.gov/reports/board-go...
• The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes
  1) activities related to filling competitive service and excepted service...1,400. Finding The OHC established control activities in the form of policies
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL Financial Statements December 31, 2006 and 2005
  5,155,893 LONG-TERM LIABILITIES Deferred revenue (non-current portion)...5) 58,164 75,604 Total long-term liabilities 7,716,901 9,284,362 Total
  URL: https://oig.federalreserve.gov/reports/OIG_FFIE...