Search Results

• The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  .1 Objective .............................................................1 Background ........................................................
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2017 and 2016, and Independent Auditors' Reports
  1-2 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2017...1,608,451$ 1,062,996$ Central Data Repository 3,800,309 3,578,869 Tuition
  URL: https://oig.federalreserve.gov/reports/board-ff...
• 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...
• 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...
• Executive Summary: Bureau Purchase Card Program Controls Appear to Be Operating Effectively
  1) to ensure that purchase card use is appropriate and in compliance with...1, 2017, through June 30, 2018. Background The Bureau developed the purchase
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• 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...
• The OIG's List of Major Management Challenges for the CFPB
  1 page no. 1 Improving the operational efficiency of supervision 1 2 Building...1 of this memorandum. Attachment 2 maps our ongoing and planned work to
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• 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...
• 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...
• 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...