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• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  2 of 4 September 28, 2007 penalties and enforcement actions issued by ....2 These institutions had asset sizes ranging from $7 million to $500
  URL: https://oig.federalreserve.gov/reports/oig_OFAC...
• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  4 Purchase Card Files Were Missing or Incomplete ........................4 Commendable Actions ................................................
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...
• The Bureau Can Improve the Effectiveness of Its Life Cycle Processes for FedRAMP
  4 of 24 MEMORANDUM DATE: July 17, 2019 TO: Katherine Sickbert Acting Chief...2011.4 One of the goals of FedRAMP is to provide a cost-effective, risk-based
  URL: https://oig.federalreserve.gov/reports/bureau-f...
• Status of the Transfer of Office of Thrift Supervision Functions
  4 OTS Employees Transferred to FDIC and OCC as Outlined in the Plan .....4 Procedures and Safeguards Are in Place as Outlined in the Plan to Ensure
  URL: https://oig.federalreserve.gov/reports/Status_o...
• Semiannual Report to Congress, April 1, 2015–September 30, 2015
  Bureau2 The CFPB's Data Team Complaint Database. We completed an audit...Bureau4 United Commercial Bank Official Sentenced for Felony Fraud Conviction
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Board Should Strengthen Controls over the Handling of the Federal Open Market Committee Meeting Minutes
  4 11 Strengthen controls by a. updating the access control list for the...4 Board Actions to Date ..............................................
  URL: https://oig.federalreserve.gov/reports/FRB_FOMC...
• 2018 List of Major Management Challenges for the Board
  2 of 19 MEMORANDUM DATE: September 27, 2018 TO: Board of Governors FROM...4 of 19 Contents Contents 4 Enhancing Organizational Governance 5 Carrying
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Opportunties Exist to Improve the Operational Efficiency and Effectiveness of the Board's Information Security Life Cycle
  2) to review how the Board compiles its FISMA documents and review activities...2 5 Ensure that system owners develop and input the security documentation
  URL: https://oig.federalreserve.gov/reports/board-in...
• The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations
  .2 The OIGs concluded that the CFPB and the prudential regulators were...2. Offices of Inspector General for the Federal Deposit Insurance Corporation
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• Opportunities Exist to Enhance the CFPB's Policies, Procedures, and Monitoring Activities for Conferences
  4 9 Follow up with conference attendees and supervisors to obtain outstanding...4 Policy and Supporting Procedures Do Not Clearly Define Who Has the Authority
  URL: https://oig.federalreserve.gov/reports/CFPB_Con...