Search Results

• OIG: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program - CFPB Report 2016-FMIC-C-009
  Card Program SUMMARY available formats Summary: PDF | HTML Full Report...credit cards to its employees for official travel and related expenses
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• OIG: Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened - Board Report 2023-FMIC-B-007
  Card Program Controls Are Generally Effective and Can Be Further Strengthened...card program, which streamlines the purchase of certain goods and services
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: 2012 Board & CFPB
  2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 All Years Board...Card Program FMIC 9-28-2012 CFPB Evaluation of the Consumer Financial
  URL: https://oig.federalreserve.gov/reports/2012boar...
• OIG: 2015 BOARD & CFPB
  2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 All Years Board...Card Program FMIC 12-17-2015 Board Security Control Review of the Board's
  URL: https://oig.federalreserve.gov/reports/2015boar...
• Open Recommendations Made to the Board of Governors of the Federal Reserve System
  2017-IT-B-009 04/17/2017 1. Reiterate to financial institutions the requirement...2017 Audit of the Board's Information Security Program 2017-IT-B-018 10
  URL: https://oig.federalreserve.gov/reports/board-op...
• OIG: CFPB Activity
  Cost-Increase Modifications Report : December 2, 2024 The CFPB Can Improve...Card Program Report : June 24, 2024 The CFPB Effectively Monitors Consumer
  URL: https://oig.federalreserve.gov/cfpb-activity.htm
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-015
  card program were adequate to (1) ensure that purchase card use is appropriate...card data from April 1, 2012, to March 31, 2013. We accomplished our objective
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program
  .1 The Government Charge Card Abuse Prevention Act of 2012 requires the...credit card management system to review transactions, and program officials
  URL: https://oig.federalreserve.gov/reports/board-go...
• OIG: Finding 2: Controls Can Be Strengthened to Prevent and Detect Unauthorized Transactions - Board Report 2013-AA-B-006
  1) the program coordinator had not blocked or flagged certain MCCs that...card usage at the point of sale and to flag other codes for monitoring
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Full Report: Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures - CFPB Report 2013-AE-C-015
  Card Policies and Procedures EXECUTIVE SUMMARY FULL REPORT: Table of Contents
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...