Search Results

• OIG: 2013 Board & CFPB
  2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 ...11-14-2013 Board 2013 Audit of the Board's Information Security Program
  URL: https://oig.federalreserve.gov/reports/2013boar...
• Material Loss Review of Heartland Tri-State Bank
  11 Internal Control Breakdowns and the Influence of a Dominant Official...2023. On August 9, 2023, our office received notice that Heartland's failure
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  11 Other Federal Financial Regulators Have Rotation Policies and Track...11 A Formal Rotation Policy and a Mechanism for Tracking Examiner Assignments
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• The Board Should Provide Staff With Guidance on Controlled Unclassified Information
  2023 in accordance with Quality Standards for Inspection and Evaluation...11 terror attacks, The 9/11 Commission Report recommended the horizontal
  URL: https://oig.federalreserve.gov/reports/board-gu...
• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  2023. Relevant Laws and Rules OGE Public Reporting Rule OGE Form 278e ...2023-SR-B-006, April 26, 2023. 5 5 C.F.R. § 2634.303. https://oig.federalreserve.gov
  URL: https://oig.federalreserve.gov/releases/investi...
• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  11, 2022, we concluded the investigation of Board officials and publicly...2023-SR-B-006, April 26, 2023. https://oig.federalreserve.gov/reports/
  URL: https://oig.federalreserve.gov/releases/investi...
• Material Loss Review of Silicon Valley Bank
  11 SVB Had a Concentrated Business Model, Grew Rapidly, and Had Additional...11 Concentrated Business Model 11 Rapid Growth 12 Concentration of Uninsured
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Open Recommendations Made to the Consumer Financial Protection Bureau
  2023 2024 Recommendations 29 17 8 1 27 Open 1 1 1 1 19a Closed 28 16 7...2023 Audit of the CFPB's Information Security Program 2023-IT-C-016 09
  URL: https://oig.federalreserve.gov/reports/cfpb-ope...
• The CFPB Can Improve Its Controls for Exercising Contract Options
  11 COs Did Not Consistently Perform Option-Related Activities Within Required...11 Management Actions 12 Management Response 13 Appendix A: Scope and
  URL: https://oig.federalreserve.gov/reports/CFPB-con...
• Report on the Qualitative Assessment Review of the Investigative Operations of the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau
  11/2022 20-0011 12/28/2022 20-0026 06/07/2022 20-0041 05/11/2022 20-0060...11 Section 1: Qualitative Assessment Review Opinion Letter Attachment
  URL: https://oig.federalreserve.gov/reports/peer-rev...