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• The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  4 of 19 MEMORANDUM DATE: December 2, 2024 TO: Lorelei Salas Director, ...6 Objective 6 Background 6 Division of Supervision 7 Supervision's Onboarding
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• OIG: Semiannual Report to Congress - March 31, 2014 - Highlights
  24, 2013, after a 10-week jury trial. The defendant's crimes contributed...2022 September 30, 2022 (PDF) M
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Finding 4: The Appearance of a Conflict of Interest Existed Concerning the Selection of the Appeals Panel - Board Report 2015-SR-B-005
  4: The Appearance of a Conflict of Interest Existed Concerning the Selection
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Introduction - Board Report 2014-FMIC-B-014
  6,500 customers 535,000 $2.8 trillion Fedwire Securities 5,500 active ...Council7 under Title VIII of the Dodd-Frank Wall Street Reform and Consumer
  URL: https://oig.federalreserve.gov/reports/674208D1...
• OIG: Finding 1: The CFPB's Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls - CFPB Report 2013-IE-C-004
  $500,000 FAR 4.801(a)-(b) (2012) Contract File Documentation Contracting...6. FAR 6.501 (2012). Return to text 7. GAO, Federal Contracting: Opportunities
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Employee Complaints - CFPB Report 2015-MO-C-002
  4, 2015 The CFPB Can Enhance Its Diversity and Inclusion Efforts EXECUTIVE...7 MB) | HTML Accessible version Employee Complaints The CFPB has policies
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Appendix B: Summary of Board-Sponsored Conferences Identified and Reviewed - Board Report 2014-FMIC-B-009
  $500,277 7 $107,154 Research & Statistics 26 $356,525 3 $160,636 Financial...2 $45,614 Office of the Secretary 4 $59,201 1 $20,740 Total 728 $1,922,427
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Finding 4: The CFPB Did Not Consistently Retain Evidence of Required Communication With the Prudential Regulators - CFPB Report 2014-AE-C-005
  2 MB) | HTML Finding 4: The CFPB Did Not Consistently Retain Evidence ...7, the Deputy Director and Associate Director for SEFL stated the following
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 2: Certain Other GTC Controls Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  $500, and cash-advance overages totaled about $13,000. According to BPD...100 percent postaudit review. While this measure temporarily reduced the
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - Board Report 2013-AE-B-012
  24 hours before publication of the minutes to facilitate their timely ...1:00 p.m. for the MAS and 2:00 p.m. for the Board's public website, the
  URL: https://oig.federalreserve.gov/reports/board-fu...