Search Results

• OIG: Inspection Of Federal Reserve Examination Practices For Assessing Financial Institutions' Office Of Foreign Asset Control (OFAC) Compliance Programs - Board Report
  Francisco-and selected a judgmental, representative sample of OFAC examinations...companies, Edge Act corporations, foreign banking organizations, and institutions
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: The Board's Currency Shipment Process Is Generally Effective but Can Be Enhanced to Gain Efficiencies and to Improve Contract Administration - Board Report 2018-FMIC-B-021
  between the Federal Reserve Banks. During 2017, the Board executed 3,361
  URL: https://oig.federalreserve.gov/reports/board-rb...
• Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities
  companies and foreign banking organizations that pose elevated risk to...between Reserve Bank employees and System decisionmakers; (3) the fear
  URL: https://oig.federalreserve.gov/reports/board-em...
• OIG: Evaluation of Data Flows for Board Employee Information Received by the Office of Employee Benefits and its Contractors - Board Report
  between the Board's information system and the system maintained by an
  URL: https://oig.federalreserve.gov/reports/board_it...
• OIG: Audit of Blackberry and Cell Phone Internal Controls - Board Report
  between IT management and the divisions regarding the timely return of
  URL: https://oig.federalreserve.gov/reports/board_FM...
• OIG: Audit of the CFPB's Acquisition and Contract Management of Select Cloud Computing Services - CFPB Report 2014-IT-C-016
  companies that are supervised by the CFPB to upload loan file data for
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• The Board Can Strengthen Its Travel Card Program
  2023, through December 31, 2023. During this period, 1,238 Board employees...2023, through December 31, 2023. During this period, 1,238 Board employees
  URL: https://oig.federalreserve.gov/reports/board-tr...
• Report on the Qualitative Assessment Review of the Investigative Operations of the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau
  2023 Table of Contents Section 1: Qualitative Assessment Review Opinion...between January 2022 and December 2022. In performing our review, we also
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  between the Consumer Financial Protection Bureau (CFPB) and the prudential
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• Semiannual Report to Congress, October 1, 2017-March 31, 2018
  between the Board's Legal Division and the Reserve Banks following requests...company shareholders. Finally, the defendant was prohibited from further
  URL: https://oig.federalreserve.gov/reports/oig-sar-...