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• 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...
• 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...
• 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...
• 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...
• 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...
• Fiscal Year 2017 Risk Assessment of the CFPB's Purchase Card Program
  $2.0 million were made on 153 of the 300 active cards. Because these low-activity...1. We then combined the impact and likelihood of individual risk category
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• Fiscal Year 2017 Risk Assessment of the CFPB's Travel Card Program
  $12.7 million. Objective, Scope, and Methodology Our objective was to ...1. We then combined the impact and likelihood of individual risk category
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• 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_...
• Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  1, with a maximum penalty of 20 years of imprisonment, a $5,000,000 fine...7, 2014, the bank's Senior Vice President, Thomas Yu, pleaded guilty to
  URL: https://oig.federalreserve.gov/releases/news-eb...
• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  $1.1 billion. Through 2014, however, with the recovery of the United States...million in federal funds to UCB during the financial crisis. 1 Late yesterday
  URL: https://oig.federalreserve.gov/releases/news-un...