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• The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  4 of 25 MEMORANDUM DATE: June 24, 2024 TO: Christopher Johnson Associate...18 Appendix B: Management Response 20 Abbreviations 24 2024-MO-C-016 6
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Introduction - Board Report 2013-AA-B-001
  18, 2013 No Changes Recommended to Freedom of Information Act Exemption....4 Board officials believed that disorderly failures could have further
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Semiannual Report to Congress, October 1, 2022-March 31, 2023
  4 referrals for criminal prosecution; 20 arrests; 24 indictments; 12 criminal
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Introduction - CFPB Report 2015-MO-C-013
  4, 2015.3 In addition, GAO received a congressional request on July 18....4 The CFPB's human capital programs and practices must largely adhere
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program Loans
  18, 2023 Board of Governors of the Federal Reserve System FRB Boston Followed...4 of 15 MEMORANDUM DATE: October 18, 2023 TO: Joe Lynch Vice President
  URL: https://oig.federalreserve.gov/reports/board-cr...
• OIG: Professional Liability Claims Against Individuals and Entities - Board Report 2014-SR-B-011
  18 months of an institution's failure. The FDIC achieved this target each
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened
  4 of 18 MEMORANDUM DATE: May 8, 2023 TO: Ricardo A. Aguilera Chief Financial....4 • Merchant category codes (MCCs). The AOPC establishes a group of allowable
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Audits, Evaluations, and Inspections
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/semiannu...
• 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
  18/2022 21-0010 06/17/2022 21-0017 03/31/2022 21-0035 01/21/2022 21-0047...18/2022 21-0064 08/26/2022 22-0003 08/05/2022 22-0007 06/29/2022 22-0052
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• OIG: President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  18, 2013 President of Tivest Sentenced to Fifty Months in Prison for Fraud...18, 2013 WWW.JUSTICE.GOV/USAO/VAE/ CONTACT: MARINELA S. LEONOR (757) 441
  URL: https://oig.federalreserve.gov/stubs/pr-tivest-...