Search Results

• OIG: Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval - CFPB Report 2019-FMIC-C-008
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2019-FMIC-C-008 June 3, 2019 Bureau Efforts to Share Consumer
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• OIG: The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing - Board Report 2017-IT-B-009
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2017-IT-B-009 April 17, 2017 The Board Can Enhance Its Cybersecurity
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996 - Board Report 2013-AE-B-008
  annual congressional reporting requirement to describe the status of the...annual congressional reporting requirement had been satisfied. Recommendations
  URL: https://oig.federalreserve.gov/reports/board-ex...
• 2013 Audit of the CFPB's Information Security Program
  annual Federal Information Security Management Act of 2002 (FISMA) reporting...Public Law 107-347 (December 17, 2002), which requires each agency Inspector
  URL: https://oig.federalreserve.gov/reports/CFPB_Aud...
• 2015 List of Major Management Challenges for the Board
  reported its detection of cybersecurity incidents affecting its systems...employees, prospective federal employees, and contractors. There also
  URL: https://oig.federalreserve.gov/reports/board-ma...
• FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
  Public Affairs Specialist Elizabeth.Morse@usdoj.gov September 28, 2017...CEO/President of CFG Community Bank. For example, Lavine invited the borrowers
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Executive Summary: 2024 Audit of the CFPB's Information Security Program
  annual FISMA reporting responsibilities, we reviewed the information security...annual independent evaluation of their agency's information security program
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Audit of the CFPB's Acquisition and Contract Management of Select Cloud Computing Services
  meeting current needs and sustaining the agency's future growth. To help...own alternatives and cost analysis at that time. In addition, we found
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• Material Loss Review of Community Bank of Nevada
  meeting with CBON's Board of Directors, examiners noted that the bank's...report are listed in Appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/CBON_MLR...
• Status of the Transfer of Office of Thrift Supervision Functions
  multiple agency financial regulatory system by abolishing OTS and transferring...companies and their non- depository subsidiaries were transferred to FRB
  URL: https://oig.federalreserve.gov/reports/Status_o...