Search Results

• BANK FOUNDER SENTENCED TO PRISON
  CEO to cook the bank's books to make it appear that the bank had healthy...owned and operated a financial advisory company, Ballamor Capital Management
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program - CFPB Report 2016-FMIC-C-009
  employees for official travel and related expenses, which totaled $16.7...employees were reimbursed for lodging and meals while on personal leave
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• 2020 Audit of the Bureau's Information Security Program
  2020-IT-C-021 1 of 38 Audit Report 2020-IT-C-021 November 2, 2020 Bureau of Consumer Financial Protection 2020 Audit of the Bureau's Information
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• 2019 Audit of the Bureau's Information Security Program
  multiple tools to detect and analyze incidents and track performance metrics...12 Risk Management 12 Protect 19 Configuration Management 20 Identity
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• OIG: The CFPB Can Improve Its Examination Workpaper Documentation Practices - CFPB Report 2017-SR-C-016
  employees' access to confidential or personally identifiable information...employees can only access information that is relevant to their assigned
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  Board of Governors of the Federal Reserve System (Board) and the 12 Federal...Board of Governors of the Federal Reserve System (Board) and the 12 Federal
  URL: https://oig.federalreserve.gov/reports/board-wh...
• Executive Summary: The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment...Board of Governors of the Federal Reserve System can further enhance the
  URL: https://oig.federalreserve.gov/reports/board-FO...
• OIG: Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database - CFPB Report 2015-FMIC-C-016
  company closing responses, including verifying whether the company-selected...company closing responses in the Consumer Complaint Database. In addition
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• The CFPB Can Improve Its Examination Workpaper Documentation Practices
  2013 through 2014, and phase 2 including examinations completed in 2016...multiple locations. We also found opportunities to reinforce the need
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Material Loss Review of Irwin Union Bank and Trust
  12 U.S.C. 1831o(k), the Office of Inspector General of the Board of Governors...multiple subsequent opportunities to take more forceful supervisory action
  URL: https://oig.federalreserve.gov/reports/Irwin_UB...