Search Results

• Results of Scoping and Suspension of the Evaluation of the Bureau's Personnel Security Program
  August 17, 2020 3 of 13 Recommendations, 2020-MO-C-018, August 17, 2020...August 17, 2020 4 of 13 Background The Federal Government's Suitability
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  Federal Travel Regulation requirements related to reimbursing official...federal consumer financial laws. The Bureau's examination staff is organized
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  Law Enforcement Unit OEP Occupant Emergency Plan OIG Office of Inspector...Law Enforcement Unit (LEU) Chief, serves as the CST lead and incident
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• The CFPB Can Strengthen Guidance on Cost-Increase Modifications
  2024-FMIC-C-022 1 of 18 Audit Report 2024-FMIC-C-022 December 9, 2024 ...Federal Acquisition Regulation (FAR) and CFPB policies. However, for the
  URL: https://oig.federalreserve.gov/reports/cfpb-cos...
• No Changes Recommended to Freedom of Information Act Exemption Included in the Amended Federal Reserve Act
  Federal Reserve Federal Reserve System FOIA Freedom of Information Act...Federal Open Market Committee FRA Federal Reserve Act FRB-NY Federal Reserve
  URL: https://oig.federalreserve.gov/reports/FRB_FOIA...
• FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
  August 2011, Lavine was president of the bank affiliate, Capital Financial...company sent the mortgage loan payoff not to CFG Community Bank but to
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Transfer of Office of Thrift Supervision Functions Is Completed
  companies and bank holding companies with consolidated assets of $50 billion...Federal Register on August 23, 2013. Accordingly, the rulemaking for FRB's
  URL: https://oig.federalreserve.gov/reports/Board-OT...
• Executive Summary: The Bureau Can Improve Its Periodic Monitoring Program to Better Target Risk and Enhance Training for Examiners
  federal consumer financial laws by supervising market participants and...law without regard to whether a financial service provider is a depository
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Audit of the Board's Information Security Program
  Law 107-347 (December 17, 2002), which requires each agency Inspector ...August 2011, DHS issued revised reporting requirements for IGs' analysis
  URL: https://oig.federalreserve.gov/reports/FISMA_20...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Abbreviations
  Federal Bureau of Investigation FDIC Federal Deposit Insurance Corporation...2024 September 30, 2024 (PDF) March 31, 2024 (PDF) 2023 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...