Search Results

• OIG: Finding: Opportunities Exist to Strengthen Compliance - CFPB Report 2013-AE-C-015
  AE-C-015 September 30, 2013 Opportunities Exist for the CFPB to Strengthen...e.g., a checklist, a purchase card log, and a preapproval). Due to the
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  U.S.C. �� 78m(b)(2)(A), 78m(b)(5), and 78ff, and 17 C.F.R. � 240.13b2‐...U.S.C. �� 78m(b)(2)(B) and 78ff, with a maximum penalty of 20 years or
  URL: https://oig.federalreserve.gov/releases/news-eb...
• OIG: Semiannual Report to Congress - September 30, 2014 - Audits, Evaluations, and Inspections
  SR-B-017 October 17, 2014 We completed our evaluation of the Federal Reserve's...SR-B-015 September 30, 2014 In February 2013 , the Board and the OCC issued
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Appendix B: Analysis of a Sample of Excepted Service and Competitive Service Vacancy Announcements - CFPB Report 2015-MO-C-013
  A. Steps taken from CFPB policies and procedures. a. Eight of the 13 excepted...C.F.R. part 330, subpart G). Return to table c. This authority allows
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Audits, Evaluations, and Inspections
  MO-B-006 March 31, 2015 We completed our review of the Board's diversity...SR-B-017 October 17, 2014 We completed our evaluation of the Federal Reserve's
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau OIG Peer Review
  E ST SW WASHINGTON, D.C. 20546-0001 September 18, 2023 Mark Bialek Inspector...E ST SW WASHINGTON, D.C. 20546-0001 1 SYSTEM REVIEW REPORT September 18
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• OIG: Recruiting and Hiring - Board Report 2015-MO-B-006
  MO-B-006 March 31, 2015 The Board Can Enhance Its Diversity and Inclusion...PhD in economics (e.g., curriculum vitae and publications) from select
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Full Report: Review of the Failure of Waccamaw Bank - Board Report 2015-SR-B-005
  E-mails Containing Supervisory Activity Records Were Not Maintained in...A: Glossary of Banking and Regulatory Terms Appendix B: CAMELS Rating
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Appendix C: Management's Response - CFPB Report 2013-AE-C-011
  AE-C-011 August 26, 2013 Opportunities Exist to Enhance the CFPB's Policies...C: Management's Response CONSUMER FINANCIAL PROTECTION BUREAU 1700 G Street
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Attachment C: Management's Response - CFPB Report 2014-AE-C-001
  AE-C-001 January 16, 2014 Audit of the CFPB's Civil Penalty Fund EXECUTIVE...C: Management's Response 1700 G Street N.W. Washington, D.C. 20552 January
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...