Search Results

• Audit of the Small Community Bank Examination Process
  1-Division Director's Comments ...........................................1 1. The FFIEC was established in 1979 to promote uniform principles,
  URL: https://oig.federalreserve.gov/reports/Audit_SC...
• The CFPB Is in Compliance With IPIA, as Amended
  4. Published programmatic corrective action plans prepared under section...4 1. Did the CFPB publish an annual financial statement for the most recent
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  1) to assess the impact of any proposed rule on the cost of credit for...1 10 Finalize Interim Guidance on Regulatory Analysis for Substantive
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel Card Program
  1 of 5 MEMORANDUM DATE: April 1, 2020 TO: Kathy Kraninger Director Bureau...1, 2020 4 of 5 Results of Risk Assessment Table 2 shows each risk category's
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes
  1) activities related to filling competitive service and excepted service...1,400. Finding The OHC established control activities in the form of policies
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2013 and 2012, and Independent Auditors' Reports
  4 Statements of Cash Flows 5 Notes to Financial Statements 6–12 INDEPENDENT...4,233,290 5,109,779 4,392,625 4,277,394 Salaries and related benefits
  URL: https://oig.federalreserve.gov/reports/FFIEC-fi...
• Audit of the Board's Progress in Developing Enhanced Prudential Standards
  4) resolution plan and credit exposure report requirements, and (5) concentration...4,770 domestic BHCs and 179 foreign-owned BHCs operating in the United
  URL: https://oig.federalreserve.gov/reports/BOG_enha...
• The Board Can Enhance Certain Aspects of Its Enforcement Action Monitoring Practices
  1 of 25 Evaluation Report 2020-SR-B-006 March 18, 2020 Board of Governors...4 of 25 MEMORANDUM DATE: March 18, 2020 TO: Michael S. Gibson Director
  URL: https://oig.federalreserve.gov/reports/board-en...
• Leveraging Certain Strategies May Help the Board Timely Implement and Sustain Enterprisewide Workforce Planning
  1 of 25 Evaluation Report 2019-MO-B-012 September 25, 2019 Board of Governors...4 of 25 MEMORANDUM DATE: September 25, 2019 TO: Winona Varnon Director
  URL: https://oig.federalreserve.gov/reports/board-wo...
• Opportunties Exist to Improve the Operational Efficiency and Effectiveness of the Board's Information Security Life Cycle
  #4, Management of Federal Information Resources, November 2000 ATO authorization...1 Finding 1: Elements of the Board's Information Security Life Cycle Were
  URL: https://oig.federalreserve.gov/reports/board-in...