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• President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  $4.1 million loan to purchase and renovate this property. During the funding...$4,860,000 from Paramount where he promised to use the funds solely to
  URL: https://oig.federalreserve.gov/releases/PR_Tive...
• The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  1: The CFPB Generally Complies With the Procedural Requirements of the...4 The CID Petition Process ...........................................
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Executive Summary: The Board Can Enhance Certain Governance Processes Related to Reviewing and Approving Supervisory Proposals
  1, 2019, through June 30, 2021, and stress testing scenarios and results...1, 2020, through June 30, 2021. Background The Board develops and implements
  URL: https://oig.federalreserve.gov/reports/board-go...
• Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs
  1,203 active cardholder accounts. Objective, Scope, and Methodology Our...4 December 23, 2014 Table 1: Definition of Likelihood and Impact Level
  URL: https://oig.federalreserve.gov/reports/Fiscal_Y...
• Executive Summary: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  1) issuing GTCs, (2) training, (3) reviewing and approving travel authorizations...4) monitoring GTC usage, and (5) closing GTC accounts. The CFPB's Policy
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Executive Summary: 2016 Audit of the Board's Information Security Program
  1) security controls and techniques and (2) information security policies...4) developing a plan to implement the Trusted Internet Connections Initiative
  URL: https://oig.federalreserve.gov/reports/summary-...
• 2015 List of Major Management Challenges for the Board
  1 Enhancing Oversight of Cybersecurity at Supervised Financial Institutions...4 Building and Sustaining a High-Performing and Diverse Workforce 8 5
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Executive Summary: The Board's Protective Services Unit Is Operating Effectively and Efficiently
  1) hiring, (2) inventory, (3) qualifications/training, (4) incident reporting
  URL: https://oig.federalreserve.gov/reports/board-pr...
• 2017 List of Major Management Challenges for the Board
  4 Enhancing Oversight of Cybersecurity at Supervised Financial Institutions...1) begun to adopt a more strategic approach to workforce planning that
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Fiscal Year 2015 Risk Assessment of the CFPB's Purchase Card Program
  .1 Through these risk assessments, the Inspectors General develop a plan...4 Table 2: Risk Levels by Risk Category for the CFPB's Purchase Card Program
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...