Search Results

• OIG: Jury Delivers Guilty Verdicts in Fraud Scheme to Secure Bailout Funds
  U.S. Department of Justice United States Attorney Eastern District of ...U.S. District Court Judge C. Darnell Jones scheduled a sentencing date
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: 2017 Audit of the CFPB's Information Security Program - CFPB Report 2017-IT-C-019
  us to review the CFPB's information security program every year. We did...U.S. Department of Homeland Security guidelines, which involves evaluating
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: 2017 Audit of the Board's Information Security Program - Board Report 2017-IT-B-018
  us to review the Board's information security program every year. We did...U.S. Department of Homeland Security guidelines, which involves evaluating
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Report Contributors and Abbreviations - CFPB Report 2013-IT-C-020
  U.S. Department of Homeland Security FISMA Federal Information Security...U.S. Department of the Treasury
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Alleged Fraud Scheme Aimed to Secure Bailout Funds
  U.S. Department of Justice United States Attorney Eastern District of ...U.S. Department of the Treasury TARP. In June 2009, NOVA Bank was approved
  URL: https://oig.federalreserve.gov/releases/news-fr...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2018 Compliance With the Improper Payments Information Act of 2002, as Amended
  U.S. House of Representatives Elizabeth Reilly April 29, 2019  the Comptroller
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• OIG: Finding 1: Data Center Relocation Project's Overall Budget Has Not Been Reevaluated - Board Report 2014-IT-B-002
  U.S. Government Accountability Office (GAO) has issued guidance concerning...us that any cost increases in one component, such as the build-out, would
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Southern District of Florida Takes Sweeping Action Against CARES Act Fraud
  U.S. Department of Justice announced sweeping criminal enforcement actions...U.S. Department of Justice. * * * Wayne Rosen, assistant special agent
  URL: https://oig.federalreserve.gov/releases/news-ca...
• OIG: Appendix D: Management Response - Board Report 2013-AA-B-001
  us the opportunity to provide these comments. As you detail in your report...us the opportunity to make these comments. Sincerely, /signed/ Scott G
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 3: The CFPB Lacked a Policy on Enforcement Attorneys' Access to Institutions' Systems During Examinations - CFPB Report 2013-AE-C-021
  us that institutions may provide documentation to examiners who furnish...us that the CFPB does not have a policy prohibiting enforcement attorneys
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...