Search Results

• The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes
  1) activities related to filling competitive service and excepted service...1,400. Finding The OHC established control activities in the form of policies
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• Executive Summary: The Board Should Finalize Guidance to Clearly Define Those Considered Senior Examiners and Subject to the Associated Postemployment Restriction
  1 year after termination of employment. The penalties for violating the
  URL: https://oig.federalreserve.gov/reports/board-se...
• Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  1, 2014 FORMER UNITED COMMERCIAL BANK CHIEF CREDIT OFFICER SENTENCED TO...$1.1 billion. Through 2014, however, with the recovery of the United States
  URL: https://oig.federalreserve.gov/releases/news-eb...
• 2016 Audit of the Board's Information Security Program
  1) security controls and techniques and (2) information security policies...1) implementing a continuous monitoring approach for reviewing access
  URL: https://oig.federalreserve.gov/reports/board-in...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2016 and 2015, and Independent Auditors' Reports
  1 INDEPENDENT AUDITORS' REPORT 2-3 FINANCIAL STATEMENTS AS OF AND FOR ...1) pertain to the maintenance of records that, in reasonable detail, accurately
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Annual Report of the Council of Inspectors General on Financial Oversight
  1 Current and Pending Joint Projects . . . . . . . . . . . . . . . . ....1 The Council of Inspectors General on Financial Oversight The Council
  URL: https://oig.federalreserve.gov/reports/CIGFO_An...
• Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  1-5 and 7-40 (39 counts). Lozano is charged in counts 1 and 6. Creasey...1 and counts 14-17 (5 counts). Barrett is charged in count 1 and counts
  URL: https://oig.federalreserve.gov/releases/news-br...
• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  1) reviewing key program elements, such as policies and procedures, examination...1) prioritizing and scheduling examinations, (2) planning and executing
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...
• The OIG's List of Major Management Challenges for the Board
  1 page no. 1 Continuing to implement a financial stability regulatory ...1 2 Human capital 3 3 Board governance 5 4 Capital improvement projects
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities
  decisionmakers1 to obtain material information necessary to ensure that...1. For the purposes of our evaluation, the term System decisionmakers
  URL: https://oig.federalreserve.gov/reports/board-em...