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• 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...
• Statement of Mark Bialek, Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, on Sentencing of Former Federal Reserve Board Employee
  1 1 1 1 ] /QFactor 0.15000 /VSamples [ 1 1 1 1 ] >> /ColorConversionStrategy...1 1 1 1 ] /QFactor 0.15000 /VSamples [ 1 1 1 1 ] >> /GrayImageDownsampleThreshold
  URL: https://oig.federalreserve.gov/releases/news-be...
• BANK FOUNDER SENTENCED TO PRISON
  1 1 1 1 ] /QFactor 0.15000 /VSamples [ 1 1 1 1 ] >> /ColorConversionStrategy...1 1 1 1 ] /QFactor 0.15000 /VSamples [ 1 1 1 1 ] >> /GrayImageDownsampleThreshold
  URL: https://oig.federalreserve.gov/releases/news-be...
• 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...
• The Board Can Strengthen Controls Over Its Academic Assistance Program
  1 of 35 Audit Report 2018-MO-B-023 December 12, 2018 Board of Governors...1: Controls Over the Application Process for Academic Assistance Were
  URL: https://oig.federalreserve.gov/reports/board-ac...
• The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity
  1) prevent and detect fraudulent or unauthorized use of GTCs and (2) provide...$1,880 in unauthorized transactions on their GTCs. • Cardholders claimed
  URL: https://oig.federalreserve.gov/reports/CFPB_Gov...
• 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...
• Board Should Strengthen Controls over the Handling of the Federal Open Market Committee Meeting Minutes
  1 7 Develop and implement a written Congressional Liaison Office policy...1 Objectives .........................................................
  URL: https://oig.federalreserve.gov/reports/FRB_FOMC...
• 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 Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management
  1 of 27 Audit Report 2018-FMIC-C-011 June 20, 2018 Bureau of Consumer ...$31.1 million in payments. 2018-FMIC-C-011 2 of 27 Recommendations, 2018
  URL: https://oig.federalreserve.gov/reports/bureau-g...