Search Results

• Executive Summary: The Board Can Enhance Certain Governance Processes Related to Reviewing and Approving Supervisory Proposals
  Board used varying approaches for informing and consulting Board members...Board may enhance its ability to obtain Board member input on planned
  URL: https://oig.federalreserve.gov/reports/board-go...
• Independent Accountants' Report on the Bureau's Fiscal Year 2020 Compliance With the Payment Integrity Information Act of 2019
  Board of Governors of the Federal Reserve System and the Bureau of Consumer...Board of Governors of the Federal Reserve System and the Bureau of Consumer
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Transfer of Office of Thrift Supervision Functions Is Completed
  companies and bank holding companies with consolidated assets of $50 billion...12 employees volunteered to accept a lower grade, and 6 employees accepted
  URL: https://oig.federalreserve.gov/reports/Board-OT...
• Executive Summary: The Board Can Improve the Effectiveness of Continuous Monitoring as a Supervisory Tool
  companies, the U.S. operations of certain foreign banking organizations...Board and the Reserve Banks have multiple documents that address the expectations
  URL: https://oig.federalreserve.gov/reports/board-co...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  Board of Governors of the Federal Reserve System, Office of the Comptroller...Board Board of Governors of the Federal Reserve System FTC Federal Trade
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2017 and 2016, and Independent Auditors' Reports
  Board of Governors of the Federal Reserve System Federal Financial Institutions...Board of Governors of the Federal Reserve System Federal Financial Institutions
  URL: https://oig.federalreserve.gov/reports/board-ff...
• 2016 Audit of the CFPB's Information Security Program
  12 total recommendations, 7 remained open at the start of our 2016 FISMA
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: 2015 Audit of the CFPB's Information Security Program - CFPB Report 2015-IT-C-020
  2013 and 2014 FISMA audit reports include six recommendations to strengthen
  URL: https://oig.federalreserve.gov/reports/cfpb-201...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  12 Establish a standard approach to managing electronic documents that...12 Proprietary Shared Drive Is Used Informally to Store Supporting Documents
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• JURY DELIVERS GUILTY VERDICTS IN FRAUD SCHEME TO SECURE BAILOUT FUNDS
  owned and operated a financial advisory company, Ballamor Capital Management...employees to tell the U.S. Department of Treasury that NOVA had raised
  URL: https://oig.federalreserve.gov/releases/news-be...