Search Results

• Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program
  Split purchases-Identify purchases that have been intentionally split ...volume of findings inaccurately reflected the level of risk posed to the
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG Work Plan (Current as of April 1, 2025)
  6 Board: Planned Projects 8 CFPB: Initiated Projects 10 CFPB: Projects...April 1, 2025 6 of 13 Board: Projects in De
  URL: https://oig.federalreserve.gov/reports/oig-work...
• Independent Accountants' Report on the CFPB's Fiscal Year 2024 Compliance With the Payment Integrity Information Act of 2019
  6. Reported an improper payment rate of less than 10 percent for each
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• The Board Can Strengthen Its Travel Card Program
  historically allowed divisions flexibility to manage their own travel ...6 Objective 6 Background 6 Travel Authorization and Reimbursement Process
  URL: https://oig.federalreserve.gov/reports/board-tr...
• Semiannual Report to Congress, April 1, 2024–September 30, 2024
  data analytics teams, and we continue to actively research artificial ...data literacy of our workforce-empowering staff to effectively interpret
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Introduction - Board Report 2014-FMIC-B-014
  volume and value. In particular, transactions by the top 2 participants...volume and value transferred across the Fedwire Securities Service. Fedwire
  URL: https://oig.federalreserve.gov/reports/674208D1...
• Calendar Years 2022 and 2023 Risk Assessment of the Board's Purchase Card Program
  6 Results of Controls Testing and Data Analytics Testing The results of...6 Table 2. Results of Data Analytics Testing Description Results Prohibited
  URL: https://oig.federalreserve.gov/reports/board-pu...
• The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  adjustments to controls based on reoccurring themes. Without formal guidance...adjustments, as necessary. Office of Technology and Innovation and Division
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Finding: Opportunities Exist to Strengthen Compliance - CFPB Report 2013-AE-C-015
  April 2013 to ensure that purchases comply with applicable policies and...split transaction to determine (1) whether cardholders split purchases
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• 2025–2026 Major Management Challenges for the Board
  April 30, 2025 Board of Governors of the Federal Reserve System 2025–2026...6 Enhancing Cybersecurity Oversight at Supervised Financial Institutions
  URL: https://oig.federalreserve.gov/reports/board-ma...