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• Audit of the Board's Data Center Relocation
  7, 2014 Purpose The Board of Governors of the Federal Reserve System (...individuals and teams to monitor and provide input into key decisions.
  URL: https://oig.federalreserve.gov/reports/Board-Da...
• The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  1) ensuring that vendors comply with existing documentation requirements...1 12 Update policies and procedures as they relate to identifying and
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• Forensic Evaluation of the Board's Government Travel Card
  1 of 7 MEMORANDUM DATE: September 11, 2019 TO: Ricardo A. Aguilera Chief...7 During FY 2018, 1,814 cardholders made 26,293 transactions on their
  URL: https://oig.federalreserve.gov/reports/board-go...
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  1, 2014, through June 30, 2014, and included all complaints in the Consumer...7 23 Verify that the recent system change ensures that a. consumers can
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Opportunties Exist to Improve the Operational Efficiency and Effectiveness of the Board's Information Security Life Cycle
  1) to assess the processes the Board of Governors of the Federal Reserve...employs to meet Federal Information Security Management Act of 2002 (FISMA
  URL: https://oig.federalreserve.gov/reports/board-in...
• The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  .1 Objective .............................................................7 Appendix A: Scope and Methodology .................................
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  7 Divisions Were Unable to Provide Accurate and Complete Documentation...7 Recommendation .....................................................
  URL: https://oig.federalreserve.gov/reports/board-po...
• Executive Summary: The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  $1.7 billion and the Board issued four civil money penalties totaling ...million related to U.S. sanctions programs. For example, French bank BNP
  URL: https://oig.federalreserve.gov/reports/board-of...
• OIG: Appendix B: Management's Response - CFPB Report 2014-AE-C-005
  #1-2: Recommendation #1: We will include a new metric in the regular reports...#7: As part of its ongoing quality assurance measures incorporated into
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• APPLYING AGREED-UPON PROCEDURES- STATEMENT OF FINANCIAL ACCOUNTING STANDARDS No. 112
  1, 2006, FAS112 valuation. The Board file was provided by MGT staff in...individuals who were in the Board's human resources management system
  URL: https://oig.federalreserve.gov/reports/OIG_AUP_...