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• Bureau Purchase Card Program Controls Appear to Be Operating Effectively
  5 of 16 Contents Introduction 6 Objective 6 Background 6 Controls Over....5 In addition, the A/OPC is required to conduct monthly, quarterly, and
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes
  1) activities related to filling competitive service and excepted service...5 of the United States Code and its implementing regulations. The Dodd-Frank
  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...5 years and a civil monetary penalty of up to $250,000. Additionally,
  URL: https://oig.federalreserve.gov/reports/board-se...
• Audit of the Board's Actions to Analyze Mortgage Foreclosure Processing Risks, September 2012
  1, you stated that staff have conducted an informal assessment of the ...5 Table of Contents Background .......................................
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2017 Compliance With the Improper Payments Information Act of 2002, as Amended
  1.5 percent of program outlays or (2) $100 million. Further, payment is...5. Published (and is meeting) improper payments reduction targets under
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  1) evaluate the process the CFPB has established to receive, respond to...5 Table of Contents Page Background ..................................
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• The Board Can Strengthen Controls Over Its Academic Assistance Program
  5 Develop a policy that describes the steps to take when employees receive...5 of 35 MEMORANDUM DATE: December 12, 2018 TO: Michell Clark Director,
  URL: https://oig.federalreserve.gov/reports/board-ac...
• REPORT ON THE AUDIT OF THE BOARD'S INFORMATION SECURITY PROGRAM
  1, Recommended Security Controls for Federal Information Systems (SP 800....1 Because FISMA authorizes the IGs to base their annual evaluations in
  URL: https://oig.federalreserve.gov/reports/OIG_FISM...
• 2019 Major Management Challenges for the Board
  5 Enhancing Oversight of Cybersecurity at Supervised Financial Institutions...5 of 12 Enhancing Organizational Governance and Risk Management An effective
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  $1.1 billion. Through 2014, however, with the recovery of the United States...$1,000,000 fine, a 5 year term of supervised release, and a $100 special
  URL: https://oig.federalreserve.gov/releases/news-un...