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• The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  multiple offices. Thus, CID documentation is not maintained in an easily
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The CFPB Can Strengthen Contract Award Controls and Administrative Processes
  12 Support for Price Reasonableness Determinations for Sole-Source Awards...12 Several Routing and Review Slips Were Not Specific to Their Associated
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Missing Georgia Bank Director Indicted For Bank Fraud
  12 CONTACT: JAMES D. DURHAM FIRST ASSISTANT UNITED STATES ATTORNEY (912...Board OIG Special Agent Amy Whitcomb; and, FBI Special Agent Ed Sutcliff
  URL: https://oig.federalreserve.gov/releases/price-i...
• OIG: Full Report: The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement - CFPB Report 2014-MO-C-008
  2013 Strategic Plan, Budget, and Performance Plan and Report Appendix
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• Opportunities Exist for the Board to Improve Recordkeeping, Cost Estimation, and Cost Management Processes for the Martin Building Construction and Renovation Project
  multiple estimates that were eventually consolidated into a single conceptual...2013. These estimates were within the expected range of the conceptual
  URL: https://oig.federalreserve.gov/reports/Board-Ma...
• Controls over the Board's Purchase Card Program Can Be Strengthened
  Board's Purchase Card Program Can Be Strengthened 2013 -AA -B -006 March...employees. JPMC invoices the Board for cardholders' purchases, which are
  URL: https://oig.federalreserve.gov/reports/FRB_Purc...
• OIG: The CFPB Can Enhance Its Diversity and Inclusion Efforts - CFPB Report 2015-MO-C-002
  employees to identify and respond to perceptions of fairness, equality...employees, supervisors, and senior managers. Second, data quality issues
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  12 Emergency Communications to Employees in Leased Space Are Limited ....12 Recommendation.....................................................
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  2013, the CFPB issued the Civil Penalty Fund Rule, which authorizes the
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  Board, supervision employees at each of the 12 Federal Reserve Banks conduct...12 Inadequate Documentation May Prevent Effective Knowledge Transfer Among
  URL: https://oig.federalreserve.gov/reports/board-of...