Search Results

• Fiscal Year 2015 Risk Assessment of the CFPB's Purchase Card Program
  2015 through December 2015. We used five risk categories in our risk assessment-financial...report is provided for informational purposes, and a response is not required
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...
• The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  resources most effectively. FRB New York did not conduct the planned or...resources, (2) weaknesses existed in controls surrounding the supervisory
  URL: https://oig.federalreserve.gov/reports/board-su...
• Executive Summary: The Bureau Can Improve Its Periodic Monitoring Program to Better Target Risk and Enhance Training for Examiners
  resources dedicated to monitoring based on risk, and hire additional examiners...report, SEFL finalized updates to its periodic monitoring policy, which
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity
  resources to arrange and pay for official business travel and other travel...Report No. 2013-AE-C-017 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/CFPB_Gov...
• Executive Summary: The CFPB Can Improve Its Examination Workpaper Documentation Practices
  met, SEFL's approach was to grant examination employees within each region...shared drive for examinations conducted in that region. One region used
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• The Board's Law Enforcement Unit Could Benefit From Enhanced Oversight and Controls to Ensure Compliance With Applicable Regulations and Policies
  met all training requirements. In addition, in some instances there was...report contains 10 recommendations to improve the LEU's programs and operations
  URL: https://oig.federalreserve.gov/reports/Board-La...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  Report: Evaluation of the Consumer Financial Protection Bureau's Consumer...report are listed in appendix 2. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• APPLYING AGREED-UPON PROCEDURES- STATEMENT OF FINANCIAL ACCOUNTING STANDARDS No. 106
  resources management system. The Office of Inspector General has performed...resources management system. The specific data elements we compared and
  URL: https://oig.federalreserve.gov/reports/OIG_AUP_...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2018 Compliance With the Improper Payments Information Act of 2002, as Amended
  Report: Independent Accountants' Report on Compliance With the Improper...Report Independent Accountants' Report on Compliance with the Improper
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Executive Summary: Results of Security Control Testing of the Board's Embargo Application
  Report 2024-IT-B-011R: Results of Security Control Testing of the Board's...report includes one recommendation and one matter for management consideration
  URL: https://oig.federalreserve.gov/reports/board-se...