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• Audit of the Board's Progress in Developing Enhanced Prudential Standards
  .1 Given the extent and importance of these new responsibilities for the...1 Dodd-Frank Wall Street Reform and Consumer Protection Act, Pub. L. No
  URL: https://oig.federalreserve.gov/reports/BOG_enha...
• 2018 Audit of the Bureau's Information Security Program
  1 of 43 Audit Report 2018-IT-C-018 October 31, 2018 Bureau of Consumer...1).2 1 Federal Information Security Modernization Act of 2014, Pub. L.
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• 2013 Audit of the Board's Information Security Program
  1, Guide for Applying the Risk Management Framework to Federal Information...1 8 Continue to establish a continuous monitoring program by finalizing
  URL: https://oig.federalreserve.gov/reports/FRB_Audi...
• Audit of Planned Physical and Environmental Controls for the Board's Data Center Relocation
  1 5 Compare the Board's control baselines and planned controls for the...1 Finding 1: The Board Needs to Reconcile the PE Controls Provided by
  URL: https://oig.federalreserve.gov/reports/board-da...
• Transfer of Office of Thrift Supervision Functions Is Completed
  1: Joint Reports Issued Pursuant to Section 327 .........................1 March 26, 2014 Janet L. Yellen, Chair Board of Governors of the Federal
  URL: https://oig.federalreserve.gov/reports/Board-OT...
• Audit of the CFPB's Civil Penalty Fund
  unallocated1 CPF balance was approximately $63.5 million as of November...1. Allocation, for purposes of the CPF, means setting aside money from
  URL: https://oig.federalreserve.gov/reports/CFPB-Civ...
• 2015 Audit of the CFPB's Information Security Program
  1) ensure that security policies, procedures, and guidance are updated...1 11 Ensure that the CFPB's information security policy, procedure, standard
  URL: https://oig.federalreserve.gov/reports/cfpb-201...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  $1.3 Billion as part of Resolution with Federal and State Prosecutors ...$1,340,165,000 to federal and state prosecutors and regulators, refrain
  URL: https://oig.federalreserve.gov/releases/news-so...
• Executive Summary: Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval
  1) the extent to which Consumer Response's consumer complaint–sharing ...1.7 million consumer complaints as of December 20, 2018. Bureau Efforts
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• The Board Identified Areas of Improvement for Its Supervisory Stress Testing Model Validation Activities, and Opportunities Exist for Further Enhancement
  1 12 Ensure that model validation staff a. conduct an analysis of the ...1 Overview ...........................................................
  URL: https://oig.federalreserve.gov/reports/board-su...