Search Results

• OIG: The Bureau's Office of Enforcement Has Centralized and Improved Its Final Order Follow-Up Activities, but Additional Resources and Guidance Are Needed - CFPB Report 2020-SR-C-002
  federal consumer financial protection law violation, the agency or a court
  URL: https://oig.federalreserve.gov/reports/bureau-e...
• OIG: The Bureau Can Improve Its Follow-Up Process for Matters Requiring Attention at Supervised Institutions - CFPB Report 2019-SR-C-001
  violations of federal consumer financial laws or regulations, compliance
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• OIG: OIG Closing of 22-0028-I Board Trading Activity
  Federal Reserve System requested that we conduct an independent review...Federal Reserve Bank officials violated the law or Federal Reserve policies
  URL: https://oig.federalreserve.gov/releases/board-c...
• Independent Accountants' Report on the CFPB's Fiscal Year 2022 Compliance With the Payment Integrity Information Act of 2019
  law repeals all three of these laws and replaces them with a consolidated...August 26, 2022), OMB Circular A-136 Financial Reporting Requirements,
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• Semiannual Report to Congress, October 1, 2022-March 31, 2023
  Federal Reserve System | Consumer Financial Protection Bureau Message ...Federal Reserve System and the Consumer Financial Protection Bureau, we
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping - CFPB Report 2017-SR-C-015
  law violations, the CFPB may issue civil investigative demands, or CIDs
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Former Orion Bank President is Sentenced to 6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank Examiners
  federal prison. "The observance of laws and regulations specifically enacted...violate the public trust," said James D. Robnett, Special Agent in Charge
  URL: https://oig.federalreserve.gov/releases/pr-orio...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2022 and 2021, and Independent Auditors' Reports
  Company Accounting Oversight Board. The contract also requires the audit...Company Accounting Oversight Board. We reviewed and monitored the work
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Pleads Guilty To Bank, Wire And Securities Fraud
  Federal Deposit Insurance Corporation (FDIC); the Federal Reserve Board...law enforcement, investigatory, and regulatory agencies ever assembled
  URL: https://oig.federalreserve.gov/releases/news-au...
• Independent Accountants' Report on the Bureau's Fiscal Year 2021 Compliance With the Payment Integrity Information Act of 2019
  law repeals all three of these laws and replaces them with a consolidated...August 10, 2021), and Council of Inspectors General on Integrity and Efficiency
  URL: https://oig.federalreserve.gov/reports/bureau-2...