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...
• Knowledge Management for the Board's Comprehensive Liquidity Analysis and Review Is Generally Effective and Can Be Further Enhanced
  1 of 27 Evaluation Report 2018-SR-B-013 September 5, 2018 Board of Governors...1) increasing CLAR program employees' awareness of management's office
  URL: https://oig.federalreserve.gov/reports/board-co...
• 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...
• 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...
• 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...
• 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...
• 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...
• 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...
• 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...