FDIC’s DRR Capital Markets Policies and Procedures Manual, November 18, 2011

January 31, 2017

Background Capital Markets is responsible for the management and disposition of securities, syndicated loans, syndicated limited partnerships, and Qualified Financial…

Reviews of the Annual Accounting of Drug Control Funds and Related Performance Fiscal Year 2016, January 2017

January 31, 2017

Background This report contains the attestation review reports of the U.S. Department of Justice’s Assets Forfeiture Fund, Criminal Division, Drug…

2016/2017 Dick Clark’s New Year’s Rockin Eve

January 30, 2017

Background Dick Clark's New Year's Rockin' Eve (NYRE) is an annual New Year's Eve television special broadcast by ABC. The…

Board of Governors, United States Postal Service (USPS) Meeting Minutes

January 28, 2017

Background The Board of Governors of the U.S. Postal Service is comparable to a board of directors of a publicly…

Naval Criminal Investigative Service (NCIS) Manual 1 and Manual 2

January 28, 2017

Background Excerpt: The origins of the Naval Criminal Investigative Service (NCIS) date from a Navy "General Plan" prepared in 1915,…

Naval Criminal Investigative Service Managers’ Internal Control (MIC) Plan, September 2015

January 28, 2017

Background Overview of the MIC Plan within the Organization: Control Environment Mission The NCIS mission is to conduct criminal, counterintelligence,…

Federal Deposit Insurance Corporation (FDIC) Circulars

January 26, 2017

Background The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public…

National Transportation Safety Board – Aviation Investigation Manual – Major Team Investigations, November 2002

January 23, 2017

Background NOTE: This manual is a National Transportation Safety Board (NTSB) staff product and is intended to provide information and…

Memorandums of Understanding (MOUs)

January 19, 2017

Many government agencies use MoUs to define a relationship between departments and agencies. For example, the NSA may have a MOU…

Inbound International Mail Operations – [REDACTED] Service Center Audit Report, December 30, 2016

January 18, 2017

Background The international mailing and shipping industry is growing significantly — global eCommerce topped $1.55 trillion in 2015, and is…