Search Results

• OIG: Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database - CFPB Report 2015-FMIC-C-016
  1, 2014, through June 30, 2014, and included all complaints in the Consumer...1) review all company closing responses, including verifying whether the
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• OIG: The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office - Board Report 2014-SR-B-017
  1) to assess the effectiveness of the Board of Governors of the Federal...1) a discovery review of the CIO's proprietary trading activities in 2008
  URL: https://oig.federalreserve.gov/reports/board-su...
• Executive Summary: The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  1, 2022, through December 31, 2023. Background The Board plays a significant
  URL: https://oig.federalreserve.gov/reports/board-be...
• Executive Summary: 2017 Audit of the CFPB's Information Security Program
  employs network access controls to detect unauthorized hardware and has...1) security controls and techniques for select information systems and
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: OIG Observations and Recommendation - CFPB Report 2014-AE-C-001
  1: Internal Procedures Did Not Reflect the Current Practice With Respect...1: Management concurs with this recommendation. The OIG observed that
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix B Management's Response - Board Report 2013-AA-B-006
  1: We recommend that the Director of the Financial Management Division...1) identify codes that should be blocked to prevent unallowable purchases
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  sample within that cost range. Western Region's Conference management ...$1,429,505 at Recommendations its facilities during the period covered
  URL: https://oig.federalreserve.gov/reports/board-po...
• 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...millions in loans, and gave his company thousands of dollars to work on
  URL: https://oig.federalreserve.gov/releases/PR_Tive...
• OIG: 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. Return to
  URL: https://oig.federalreserve.gov/releases/oig_let...
• OIG: Finding 2: The Board Did Not Use a Project Management Function to Support This Complex Initiative - Board Report 2014-SR-B-015
  1) the preference for maintaining the continuity of the initial team given...1) reviewed and approved payment agreement correspondence to borrowers
  URL: https://oig.federalreserve.gov/reports/board-fu...