Search Results

• OIG: Finding 1: Controls to Detect Potentially Fraudulent and Unauthorized Use of the GTC Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  11 of the 64 transactions, made by five cardholders, occurred before the...11 transactions, the transaction date provided on the voucher did not
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix G: Promotions Data - CFPB Report 2015-MO-C-002
  2 66.67 32 56.14 45 63.38 Black/African American 1 33.33 11 19.30 13 18.31...11.27 Other 0 0.00 4 7.02 1 1.41 Total 3 100.00 57 100.00 71 100.00 Within
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Finding 4: The Board Has Not Finalized a Strategy to End the Payment Agreement - Board Report 2014-SR-B-015
  11 servicers. These 11 servicers are (1) Aurora, (2) Bank of America, ...11) Wells Fargo. The QSF 2 account holds funds allocated for borrowers
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Employee Complaints - CFPB Report 2015-MO-C-002
  2) retaliated against for prior EEO activity, he or she may raise such...2 grievance with Employee and Labor Relations. During the step 2 grievance
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Appendix A Scope and Methodology - Board Report 2013-AE-B-008
  2 MB) | HTML Appendix A Scope and Methodology Our evaluation assessed ...2) enable a small entity to know when such requirements have been satisfied
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix C: Workforce Data - CFPB Report 2015-MO-C-002
  11.34 Asian 49 7.36 93 9.41 129 9.75 4.82 Hispanic/Latino 31 4.65 46 4.66...2.25 20 2.02 20 1.51 2.21 Age Under 40 332 49.85 501 50.71 694 52.46 N
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Background - CFPB Report 2014-AE-C-001
  2 04/01/2013 09/30/2013 11/29/2013 3 10/01/2013 03/31/2014 05/30/2014 ...11/29/2014 5 10/01/2014 03/31/2015 05/30/2015 Source: CFPB Civil Penalty
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Investigations
  $11.1 million in proceeds from the offense. On September 30, 2013, the...$2.4 million in restitution to the FDIC and to forfeit $4.1 million in
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Conclusions, Lessons Learned, and Recommendation - Board Report 2013-IE-B-002
  11-2 are appropriate Management's Response In the response dated March...11-2 are needed." OIG Comment In our opinion, the actions described by
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: 2014 Audit of the CFPB's Information Security Program - CFPB Report 2014-IT-C-020
  11 areas. Findings The CFPB continues to take steps to mature its information...11 areas: information security continuous monitoring (ISCM), configuration
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...