Search Results

• Evaluation of the CFPB's Implementation of the Digital Accountability and Transparency Act of 2014
  2 FFATA, in December 2007 the Office of Management and Budget (OMB) established...2), and (3) of the DATA Act, which require the posting of “appropriations
  URL: https://oig.federalreserve.gov/reports/cfpb-dig...
• Executive Summary: The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  2) the System does not have standard operating procedures that outline
  URL: https://oig.federalreserve.gov/reports/board-FO...
• 2017 List of Major Management Challenges for the Board
  2 • Human Capital Management 2 • IT Services 3 • Physical Infrastructure...4 Enhancing Oversight of Cybersecurity at Supervised Financial Institutions
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The CFPB Can Enhance the Effectiveness of Its Examiner Commissioning Program and On-the-Job Training Program
  4 Implement a formal written method for evaluating the effectiveness of...4: The CFPB Did Not Consistently Communicate Examiner Commissioning Program
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs
  $2.2 million in fiscal year 2014. The CFPB's Travel and Relocation Office...4 December 23, 2014 Table 1: Definition of Likelihood and Impact Level
  URL: https://oig.federalreserve.gov/reports/Fiscal_Y...
• The Board's Organizational Governance System Can Be Strengthened
  4 Enhance and document the Governor orientation program to better prepare...4 of 47 Finding 3: Communication With Governors Can Be Improved by Setting
  URL: https://oig.federalreserve.gov/reports/board-or...
• The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  4 OFAC Examinations .....................................................4 Finding 1: The Board Can Improve the Consistency of OFAC Examination
  URL: https://oig.federalreserve.gov/reports/board-of...
• Former Bank of the Commonwealth Mortgage Lender Sentenced to 8 Years in Prison for Massive Fraud
  $2.4 million in restitution to the Federal Deposit Insurance Corporation...$4 million in proceeds from the offense. Dana J. Boente, Acting United
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Executive Summary: 2017 Audit of the CFPB's Information Security Program
  4, with the agency tracking and reporting on performance measures related...2) information security policies, procedures, and practices. Background
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Executive Summary: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  2) training, (3) reviewing and approving travel authorizations and travel...4) monitoring GTC usage, and (5) closing GTC accounts. The CFPB's Policy
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...