Search Results

• OIG: The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data - CFPB Report 2018-MO-C-001
  employees and contractors covers, among other things, the return of property...employees (who are subject to ethics counseling) were briefed on postemployment
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• 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...
• Executive Summary: The Board Can Enhance Enterprise Practices for Data Management Roles and Responsibilities
  Board Can Enhance Enterprise Practices for Data Management Roles and Responsibilities...Board of Governors of the Federal Reserve System uses a decentralized
  URL: https://oig.federalreserve.gov/reports/board-da...
• 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...
• 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...
• The Board Can Strengthen Its Oversight of the Protective Services Unit and Improve Controls for Certain Protective Services Unit Processes
  12 The IOC's Expectations for Conducting and Documenting the IOC Evaluation...12 The IOC Did Not Conduct Testing in Certain Circumstances 12 The IOC
  URL: https://oig.federalreserve.gov/reports/board-ov...
• OIG: Report Contributors and Abbreviations - CFPB Report 2015-MO-C-002
  Employee Antidiscrimination and Retaliation Act of 2002 NTEU National ...Employees Union OEEO Office of Equal Employment Opportunity OHC Office
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data
  employees of postemployment restrictions and requirements and maintained...2013, the CFPB issued its Off-Boarding Policy, which establishes the separation
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• 2015 List of Major Management Challenges for the CFPB
  own IT infrastructure. The CFPB is still in the process of migrating the...owns and maintains and within those maintained on its behalf by contractors
  URL: https://oig.federalreserve.gov/reports/cfpb-man...