Search Results

• The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data
  1 of 42 Audit Report 2018-MO-C-001 January 22, 2018 Consumer Financial...1: The CFPB Did Not Deactivate All Badges Timely for Separating Employees
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  1 Objective .............................................................1 Background .........................................................
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• Fiscal Year 2017 Risk Assessment of the CFPB's Purchase Card Program
  1 of 4 MEMORANDUM DATE: February 21, 2018 TO: Mick Mulvaney Acting Director...1, 2016, to September 30, 2017. To conduct our risk assessment, we obtained
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• The Board Continues to Follow a Structured Approach to Planning and Executing the Relocation of the Data Center
  1 Objective .............................................................1 Background .........................................................
  URL: https://oig.federalreserve.gov/reports/board-da...
• The CFPB Can Improve Its Examination Workpaper Documentation Practices
  1 including examinations completed from 2013 through 2014, and phase 2...1 included assessing compliance with certain expectations outlined in
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Executive Summary: Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities
  decisionmakers1 to obtain material information necessary to ensure that...1. For the purposes of our evaluation, the term System decisionmakers
  URL: https://oig.federalreserve.gov/reports/board-em...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  2012.1 We determined the CFPB fully complied with the applicable requirements...1. Although the OIG's compliance assessment and reporting process is a
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  1) construction of a visitors' center, (2) construction of a conference...1 10 Assess the information needs of the Chief Operating Officer and of
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Executive Summary: The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  1) improve the timeliness and efficiency of its enforcement action issuance
  URL: https://oig.federalreserve.gov/reports/board-en...
• Former Onebanc Senior Vice President Indicted on Bank Fraud Charges
  1 of 3 April 2, 2014 U.S. Department of Justice United States Attorney...$1.5 million bad loan that couldn't be collected, Rickenbach, a senior
  URL: https://oig.federalreserve.gov/releases/News-On...