Search Results

• Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs
  million in fiscal year 2014. The CFPB's Travel and Relocation Office (...1. We then combined the impact and likelihood of individual risk category
  URL: https://oig.federalreserve.gov/reports/Fiscal_Y...
• Audit of the Board's Progress in Developing Enhanced Prudential Standards
  individual controls for these information systems. 1 Dodd-Frank Wall Street...7 May 23, 2012 companies on an individual basis or by category, taking
  URL: https://oig.federalreserve.gov/reports/BOG_enha...
• Material Loss Review of the Bank of the Commonwealth, April 2012
  employed by the bank in a key senior management position, who engaged ...7 Table of Contents Page Background ..................................
  URL: https://oig.federalreserve.gov/reports/Material...
• 2018 List of Major Management Challenges for the Bureau
  1 of 13 September 27, 2018 Bureau of Consumer Financial Protection 2018...individuals are accessing Bureau systems and data. The Bureau has also
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• 2018 List of Major Management Challenges for the Board
  1 of 19 September 27, 2018 Board of Governors of the Federal Reserve System...7 Other Related Information 7 Enhancing Oversight of Cybersecurity at
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2018 and 2017, and Independent Auditors' Reports
  20th Street and Constitution Avenue NW | Mail Stop K-300 | Washington,...1,747,692 591,740 8,774 $ 1,803,987 460,724 472,076 Total current assets
  URL: https://oig.federalreserve.gov/reports/board-ff...
• 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  7 FORMER BANK OFFICERS SENTENCED IN LOAN-FRAUD SCHEME THAT PRECEDED COLLAPSE...20 months in prison, to pay $72,571.25 in restitution, to pay a fine of
  URL: https://oig.federalreserve.gov/releases/7-bank-...
• The Board's Law Enforcement Unit Could Benefit From Enhanced Oversight and Controls to Ensure Compliance With Applicable Regulations and Policies
  7 15 Require evidence confirming officers' receipt of credentials, badges...7 Finding 1: The IOC Does Not Perform Inspections and Evaluations on a
  URL: https://oig.federalreserve.gov/reports/Board-La...
• Opportunities Exist for the Board to Improve Recordkeeping, Cost Estimation, and Cost Management Processes for the Martin Building Construction and Renovation Project
  million, which is one component of an overall estimated project cost of...individuals maintain records in support of the construction cost estimates
  URL: https://oig.federalreserve.gov/reports/Board-Ma...
• Statement of United States Attorney Charles M. Oberly, III, Regarding Indictment of Wilmington Trust Corporation
  million through a public stock offering. In November 2010, Wilmington ...individual, is presumed innocent unless and until proven guilty. ###
  URL: https://oig.federalreserve.gov/releases/Wilming...