Search Results

• 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...
• The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement
  1) the effectiveness of the Consumer Financial Protection Bureau's (CFPB...1 8 Identify areas in which formal program evaluations, Office of the
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• 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...
• 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...
• APPLYING AGREED-UPON PROCEDURES- STATEMENT OF FINANCIAL ACCOUNTING STANDARDS No. 106
  1, 2006, and includes actuarial data used for the January 1, 2006, FAS106...1, 2006. The results of the MGT staff comparison were received in an e-mail
  URL: https://oig.federalreserve.gov/reports/OIG_AUP_...
• 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...
• 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 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...
• 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...