Search Results

• Results of Scoping and Suspension of the Evaluation of the Bureau's Personnel Security Program
  Report 2020-MO-C-018: Results of Scoping and Suspension of the Evaluation...resources and developing monthly adjudication reports. In March 2020,
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Material Loss Review of Community Bank of West Georgia
  report includes additional details on the noncompliance issue and offers...report are listed in Appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/West_Geo...
• FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
  friend. According to court documents, Lavine used his position at Capital...report the monies he received through the bank offenses and using the
  URL: https://oig.federalreserve.gov/releases/news-ba...
• 2019 Major Management Challenges for the Board
  resources; and (3) establishes clear lines of responsibility for results...Resources supporting ERM continue to be limited, however, and obtaining
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Executive Summary: Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval
  complaint-sharing tool users we interviewed reported using complaint data...Reports Consumer Response's Access Approval Process for Internal Complaint-Sharing
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  Report 2018-FMIC-C-014 September 26, 2018 Bureau of Consumer Financial...report contains recommendations designed to help ensure GTC program integrity
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2020 and 2019, and Independent Auditors' Reports
  Reporting This memorandum transmits the Independent Auditors' Report and...reporting. Digitally signed byRICARDO RICARDO AGUILERADigitally signed
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2020 and 2019, and Independent Auditors' Reports
  Report on the Financial Statements and Report on Internal Control Over...REPORT AND REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON
  URL: https://oig.federalreserve.gov/reports/board-ff...
• The CFPB Can Strengthen Contract Award Controls and Administrative Processes
  Report 2017-FMIC-C-007 The CFPB Can Strengthen Contract Award Controls...Report Contributors James Keegan, OIG Manager Dave Horn, Project Lead
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• 2013 Audit of the CFPB's Information Security Program
  met. Further, while we found CFPB's information security program to be...reporting. In a response to a draft of our report, the CFPB's Chief Information
  URL: https://oig.federalreserve.gov/reports/CFPB_Aud...