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• Semiannual Report to Congress, October 1, 2013–March 31, 2014
  Bureau2 The CFPB's supervision activities include (1) prioritizing and...2) planning and executing examinations, and (3) reporting findings in
  URL: https://oig.federalreserve.gov/reports/oig-semi...
• The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement
  C E O F IN S P E C TO R GE N E R A L June 30, 2014 B O A R D O F G O V...E R N O R S O F T H E F E D E R A L R E S E R V E S Y S T E M C O N S
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management
  FMIC-C-011 2 of 27 Recommendations, 2018-FMIC-C-011, June 20, 2018 The...A: Scope and Methodology 21 Appendix B: Management's Response 22 Abbreviations
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Executive Summary: The Board Can Improve the Management of Its Renovation Projects
  A/E) contract for Eccles/1951. Leading project management practices emphasize...A/E firm for the Eccles/1951 renovation project submitted monthly progress
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Audit of the Board's Government Travel Card Program
  SmartPay2 program and contracts for GTC services with JPMorgan Chase. ...2 September 28, 2012 Our report contains four recommendations designed
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2019 Compliance With the Improper Payments Information Act of 2002, as Amended
  2(a) of IPIA (if required). 3. Published improper payment estimates for...2(d) of IPIA that the agency may have in the accompanying materials to
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Semiannual Report to Congress, April 1, 2018–September 30, 2018
  A: Statistical Tables 31 Appendix B: Inspector General Empowerment Act...$2,490,875$2,490,875$2,490,875$2,490,875 $140,000 IN CIVIL JUDGMENTS$140,000
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• BANK GENERAL COUNSEL CHARGED WITH CONSPIRACY TO DEFRAUD FIRST NBC BANK
  A, Bank Officer B, and others to enrich themselves unjustly by disguising...E. Lieberman, Matthew R. Payne, Nicholas D. Moses, and J. Ryan McLaren
  URL: https://oig.federalreserve.gov/releases/news-ge...
• Executive Summary: Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened
  FMIC-B-007 Executive Summary, 2023-FMIC-B-007, May 8, 2023 Board Purchase...2) prevent and detect improper or fraudulent use of purchase cards. However
  URL: https://oig.federalreserve.gov/reports/board-pu...
• Semiannual Report to Congress, October 1, 2018-March 31, 2019
  S.A.'s agreement to pay more than $1.3 billion in monetary penalties for...A: Statistical Tables 33 Appendix B: Inspector General Empowerment Act
  URL: https://oig.federalreserve.gov/reports/oig-sar-...