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• Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  1-5 and 7-40 (39 counts). Lozano is charged in counts 1 and 6. Creasey...1 and counts 14-17 (5 counts). Barrett is charged in count 1 and counts
  URL: https://oig.federalreserve.gov/releases/news-br...
• 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...
• The Board's Protective Services Unit Is Operating Effectively and Efficiently
  1) hiring, (2) inventory, (3) qualifications/training, (4) incident reporting...1 Objective ..........................................................
  URL: https://oig.federalreserve.gov/reports/board-pr...
• APPLYING AGREED-UPON PROCEDURES- STATEMENT OF FINANCIAL ACCOUNTING STANDARDS No. 112
  1, 2006, FAS112 valuation. The Board file was provided by MGT staff in...1, 2006. The results of the MGT staff comparison were received in an e-mail
  URL: https://oig.federalreserve.gov/reports/OIG_AUP_...
• 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_...
• Executive Summary: 2018 Audit of the Bureau's Information Security Program
  1) security controls and techniques for select information systems and...1 to a high of 5) of their agency's information security program across
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  2012.1 We determined the CFPB fully complied with the applicable requirements...1. Although the OIG's compliance assessment and reporting process is a
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• The Board Continues to Follow a Structured Approach to Planning and Executing the Relocation of the Data Center
  1 Objective .............................................................1 Background .........................................................
  URL: https://oig.federalreserve.gov/reports/board-da...
• Executive Summary: 2016 Audit of the CFPB's Information Security Program
  1) security controls and techniques and (2) information security policies...1 (ad hoc) to level 3 (consistently implemented), and strengthened its
  URL: https://oig.federalreserve.gov/reports/summary-...
• Statement From Mark Bialek, Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, on the Guilty Verdicts of Four Former Wilmington Trust Executives
  1 of 1 Trusted oversight. oig.federalreserve.gov | oig.consumerfinance.gov
  URL: https://oig.federalreserve.gov/releases/news-st...