Search Results

• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  1) reviewing key program elements, such as policies and procedures, examination...1) prioritizing and scheduling examinations, (2) planning and executing
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...
• Executive Summary: The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  $11.5 billion in relief for over 27 million consumers. Findings We found
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• Executive Summary: Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  1, 2014, through June 30, 2014, and included all complaints in the Consumer...1) review all company closing responses, including verifying whether the
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Security Control Review of a Third-party Commercial Data Exchange Service Used by the Board's Division of Banking Supervision and Regulation
  1 recommendation. For the 10 recommendations with which the Director concurred...EndofSection1
  URL: https://oig.federalreserve.gov/reports/FRB_SCR_...
• Fiscal Year 2017 Risk Assessment of the CFPB's Travel Card Program
  1 of 4 MEMORANDUM DATE: February 21, 2018 TO: Mick Mulvaney Acting Director...2018.1 Background The Government Charge Card Abuse Prevention Act of 2012
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• Fiscal Year 2015 Risk Assessment of the CFPB's Purchase Card Program
  .1 Through these risk assessments, the Inspectors General develop a plan...$2.1 million in fiscal year 2015. Objective, Scope, and Methodology Our
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...
• Fiscal Year 2017 Risk Assessment of the CFPB's Purchase Card Program
  1 of 4 MEMORANDUM DATE: February 21, 2018 TO: Mick Mulvaney Acting Director...1, 2016, to September 30, 2017. To conduct our risk assessment, we obtained
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• Executive Summary: The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  1) improve the timeliness and efficiency of its enforcement action issuance
  URL: https://oig.federalreserve.gov/reports/board-en...
• Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Pleads Guilty To Bank, Wire And Securities Fraud
  5, 2014 FIRST ASSISTANT U.S. ATTORNEY (912) 201-2547 AUBREY LEE PRICE,
  URL: https://oig.federalreserve.gov/releases/news-au...
• Executive Summary: The CFPB Can Enhance the Effectiveness of Its Examiner Commissioning Program and On-the-Job Training Program
  5-year time requirement for examiners' obtaining their commissioning begins
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...