Search Results

• Fiscal Year 2019 Risk Assessment of the Bureau's Purchase Card Program
  TO: Kathy Kraninger Director Bureau of Consumer Financial Protection FROM...September 2013, the Office of Management and Budget (OMB) issued OMB Memorandum
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  September 29, 2014 Evaluation Report 2014-SR-C-013 The CFPB Complies With...September 29, 2014 MEMORANDUM TO: David Silberman Associate Director,
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2009
  Institutions Examination Council Financial Statements as of and for the...October 2006. The Council was given additional statutory responsibilities
  URL: https://oig.federalreserve.gov/reports/FFIEC_20...
• BANK FOUNDER SENTENCED TO PRISON
  $15 million in additional, private capital. Bekkedam and Hartline devised...PDFXSetBleedBoxToMediaBox true /PDFXTrapped /False /PDFXTrimBoxToMediaBoxOffset
  URL: https://oig.federalreserve.gov/releases/news-be...
• Independent Accountants' Report on the Bureau's Fiscal Year 2020 Compliance With the Payment Integrity Information Act of 2019
  TO: Dana James Acting Chief Financial Officer Bureau of Consumer Financial...17, 2021. We conducted this performance audit in accordance with Generally
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  TO: Stephen Agostini Chief Financial Officer Consumer Financial Protection
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Response to a Congressional Request Regarding the Economic Analysis Associated with Specified Rulemakings
  October 2010, resulted in (1) a general recommendation that a “one size...institutions, and (2) may not be “quantitatively lower” than generally
  URL: https://oig.federalreserve.gov/reports/Congress...
• FORMERSENIOR ANALYST AT THE FEDERAL RESERVE BANK OF CHICAGO PLEADS GUILTY TO STEALING SENSITIVE FINANCIAL DATA
  17, 2016 FORMER SENIOR ANALYST AT THE FEDERAL RESERVE BANK OF CHICAGO ...institutions in the United States. According to a written plea agreement
  URL: https://oig.federalreserve.gov/releases/cho-jef...
• Collecting Additional Information Can Help the CFPB Manage Its Future Space-Planning Activities
  TO: Sartaj Alag Chief Operating Officer Consumer Financial Protection ...October 2011, the CFPB began occupying its official headquarters building
  URL: https://oig.federalreserve.gov/reports/cfpb-spa...
• The Board's Law Enforcement Unit Could Benefit From Enhanced Oversight and Controls to Ensure Compliance With Applicable Regulations and Policies
  2001 granted the Board certain federal law enforcement authorities. The...TO: Donald Hammond Chief Operating Officer Board of Governors of the Federal
  URL: https://oig.federalreserve.gov/reports/Board-La...