Search Results

• 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...
• OIG: Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  $20,000 fine, $500 in special assessments, and ordered Sawtelle to pay
  URL: https://oig.federalreserve.gov/releases/news-de...
• 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...
• Executive Summary: The Board's Payroll Controls Are Generally Effective
  7, 2021 The Board's Payroll Controls Are Generally Effective Finding The...1, 2019, through March 31, 2020; during this time period, Payroll processed
  URL: https://oig.federalreserve.gov/reports/board-pa...
• 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...
• Executive Summary: 2020 Audit of the Board's Information Security Program
  individuals with significant security responsibilities, including application...7 of the 18 recommendations from our prior FISMA audits that remained
  URL: https://oig.federalreserve.gov/reports/board-in...
• Strengthening Organizational Governance
  1 of 10 February 14, 2019 OIG Insights Strengthening Organizational Governance...7 Ensure Transparency to Stakeholders 8 Periodically Review the Organizational
  URL: https://oig.federalreserve.gov/reports/board-oi...
• 2012 Audit of the Board's Information Security Program
  1, Guide for Applying the Risk Management Framework to Federal Information...employ information security controls sufficient to meet the requirements
  URL: https://oig.federalreserve.gov/reports/Audit_FR...
• Bank CEO Sentenced To Prison
  1 U.S. Department of Justice United States Attorney Eastern District of...individuals to transfer to NOVA's parent company so it would appear as
  URL: https://oig.federalreserve.gov/releases/news-Ha...