Search Results

• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  1) evaluate the Board's overall approach to oversight of the amended consent
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Former Bank President and CEO of Farmers Exchange Bank Indicted in Federal Court for Bank Fraud, Embezzlement, and Obstruction
  $1 million, or both, plus the mandatory $100 special assessment and a ...$1 million, or both, plus the mandatory $100 special assessment and a
  URL: https://oig.federalreserve.gov/releases/news-sa...
• Fiscal Year 2016 Risk Assessment of the CFPB's Purchase Card Program
  1, 2017 MEMORANDUM TO: Richard Cordray Director Consumer Financial Protection...1, 2017 2 M-13-21, Implementation of the Government Charge Card Abuse
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• 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...1) prevent or identify unauthorized use of GTCs and (2) provide reasonable
  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...1) implementing a continuous monitoring approach for reviewing access
  URL: https://oig.federalreserve.gov/reports/summary-...
• OIG Report on the CFPB's Information Security Management Practices Pursuant to Section 406 of the Cybersecurity Act of 2015
  .1 As such, we used our completed and ongoing information security audit...1. Federal Information Security Modernization Act of 2014, Pub. L. No.
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Inspector General Letter to the Bipartisan Policy Center Clarifying the OIG's Authorities as the Inspector General for the Board and the CFPB
  .1 (Bold in the original) Contrary to your statement, I can assure you...1. This recommendation is also found on page 9 of the report. Mr. Richard
  URL: https://oig.federalreserve.gov/releases/OIG_let...
• Executive Summary: Audit of the CFPB's Encryption of Data on Mobile Devices
  1) the effectiveness of the CFPB's techniques for encrypting data on mobile...1) inventory controls over information technology assets; (2) an agencywide
  URL: https://oig.federalreserve.gov/reports/cfpb-enc...
• Executive Summary: The Bureau Can Improve Its Risk Assessment Framework for Prioritizing and Scheduling Examination Activities
  1) to assess the effectiveness of SEFL's risk assessment framework, including
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• Executive Summary: 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...