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• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  2, 2016 Audit Report 2016-FMIC-C-007 The CFPB's Civil Penalty Fund Is ...2, 2016 Purpose The Improper Payments Information Act of 2002 (IPIA),
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• The Board Should Strengthen Controls to Safeguard Embargoed Sensitive Economic Information Provided to News Organizations
  2) via the Board's embargo application, which enables news participants...2, 2016. Background The FOMC and the Board produce several economic publications
  URL: https://oig.federalreserve.gov/reports/board-co...
• 2013 Audit of the CFPB's Information Security Program
  2, 2013 Audit Report 2013-IT-C-020 2013 Audit of the CFPB's Information...2, 2013 Purpose To meet our annual Federal Information Security Management
  URL: https://oig.federalreserve.gov/reports/CFPB_Aud...
• The OIG's List of Major Management Challenges for the Board
  2 Human capital 3 3 Board governance 5 4 Capital improvement projects ...2 maps our ongoing and planned work related to the major management challenges
  URL: https://oig.federalreserve.gov/reports/board-ma...
• 2019 Major Management Challenges for the Bureau
  2 of 9 MEMORANDUM DATE: September 30, 2019 TO: Kathy Kraninger Director...2) are perceived as equitable and transparent by its workforce. Although
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Audit of the Board's Information Security Program
  2 November 15, 2010 Overall, we found that the Board's CIO continues to...2) as additional NIST and OMB guidance is issued and becomes effective
  URL: https://oig.federalreserve.gov/reports/FISMA_Fi...
• 2016 Audit of the CFPB's Information Security Program
  2, Computer Security Incident Handling Guide SP 800-137 Special Publication...2) information security policies, procedures, and practices. Background
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG Report on JPMC redactions 12 22 14.pdf
  2 of 77 Report Contributors Laura Shakarji, Project Lead and OIG Manager...$2 billion in losses due to a complex trading strategy involving credit
  URL: https://oig.federalreserve.gov/reports/2015-003...
• 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  2 counts of bank fraud; • Robert Wilson Dailey, 52, the former City President...2 counts of bank fraud; • Jay Patrick Gardner, 63, the former Vice President
  URL: https://oig.federalreserve.gov/releases/News-Of...
• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  2) prevent and detect improper or fraudulent use of purchase cards. Background...SmartPay2 program through a task order with the Department of the Treasury's
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...