Search Results

• The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  annual prioritization process for supervisory activities. The CSI that...Annual Prioritization Process Without an Established Need to Know 13 Recommendation
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Material Loss Review of Heartland Tri-State Bank
  company. The CEO previously held roles, such as committee member and chair...trade associations. Interviewees described the CEO as an important figure
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Media Kit
  companies, takes consumer complaints, and promotes consumer financial ...company/oig-federalreserve-cfpb/ https://public.govdelivery.com/accounts
  URL: https://oig.federalreserve.gov/documents/oig-me...
• Open Recommendations Made to the Board of Governors of the Federal Reserve System
  reports for individuals subject to the Investment and Trading Policy for...reported on their annual financial disclosure report. b. update financial
  URL: https://oig.federalreserve.gov/reports/board-op...
• Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
  annual financial disclosure forms.9 2. He had financial transactions that...publicly posted corrected annual disclosure forms for 2017–2020 at the
  URL: https://oig.federalreserve.gov/releases/investi...
• Semiannual Report to Congress, April 1, 2023-September 30, 2023
  trading, and revises public reporting and disclosure requirements. We ...annual assessments of the Board's and the CFPB's information security
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Causes of the Failure - Board Report 2013-IE-B-002
  report from 2005 to 2011, FRB San Francisco examiners noted the CEO's ...employee interviews and questionnaires. Many employees interviewed by
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The Board Can Strengthen Its Travel Card Program
  own travel funds and because employees, not the Board, are financially...employees apply for and receive a GTC based on their own credit history
  URL: https://oig.federalreserve.gov/reports/board-tr...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Reports
  Public Company Accounting Oversight Board. The contract also requires ...company limited by guarantee. Report of Independent Registered Public
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Independent Accountants' Report on the CFPB's Fiscal Year 2024 Compliance With the Payment Integrity Information Act of 2019
  Company is responsible for the accompanying report, Consumer Financial...Company CPAs and Management Consultants, PLLC NOTICE – THIS REPORT IS
  URL: https://oig.federalreserve.gov/reports/cfpb-202...