state member banks / foreign banking organizations / bank supervision / internal and external auditors / bank / sound banking practice / federal bank / public web site / bank management / /
Organization
Congress / office of Inspector General / Executive Council on Integrity and Efficiency / T. Cole Director / Banking Supervision and Regulation Board of Governors of the Federal Reserve System Washington / D.C. / U.S. Department of the Treasury / US Federal Reserve / office of Foreign Assets Control / Council on Integrity and Efficiency / COMPLIANCE PROGRAMS OIG Office / Board of the Governors of the Federal Reserve System / Federal Financial Institutions Examination Council / Federal Reserve / FEDERAL RESERVE SYSTEM INSPECTION OF FEDERAL RESERVE EXAMINATION PRACTICES FOR ASSESSING FINANCIAL INSTITUTIONS’ OFFICE OF FOREIGN ASSET CONTROL / /
Person
William Rutledge / Anthony J. Castaldo / Jr. / William Estes / Roger T. Cole / Alvaro R. Soto / Steven Hoffman / Jennifer A. Rosholt / Frederic S. Mishkin / John F. Ayers III / David K. Horn / /
Position
/signed/ Elizabeth A. Coleman Inspector General / President / representative sample / regulatory Inspector General / Assistant Inspector General for Inspections and Evaluations / Senior Auditor and Project Leader / Governor Randall S. Kroszner Governor / Auditor / Inspector General / /
2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations