Search Results

• OIG: Office of Inspector General
  Report The CFPB Can Improve Its Records Management Program The CFPB's ...Report : May 14, 2025 Independent Accountants' Report on the CFPB's Fiscal
  URL: https://oig.federalreserve.gov/default.htm
• OIG: Office of Inspector General
  Report The CFPB Can Improve Its Records Management Program The CFPB's ...Report : May 14, 2025 Independent Accountants' Report on the CFPB's Fiscal
  URL: https://oig.federalreserve.gov/
• The CFPB Is in Compliance With IPIA, as Amended
  employee that is made by a federal agency, a federal contractor, a federal...meeting such targets. 6. Reported an improper payment rate of less than
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• 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
  reported that JPMorgan Chase & Company's (JPMC) Chief Investment Office...annual basis. The CIO conducted the synthetic credit derivatives trading
  URL: https://oig.federalreserve.gov/reports/board-su...
• OIG: Former Senior Analyst at the Federal Reserve Bank of Chicago Pleads Guilty to Stealing Sensitive Financial Data
  company's employment offer, Cho printed a confidential Federal Reserve...company in March 2015. Those documents were also sensitive materials concerning
  URL: https://oig.federalreserve.gov/releases/news-ch...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2014 and 2013,and Independent Auditors' Reports
  Public Company Accounting Oversight Board (PCAOB). The contract also requires...Public Company Accounting Oversight Board (United States) (the “PCAOB”
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  public. The guilty verdict followed a six-week jury trial before the Honorable...With actual losses exceeding a half a billion dollars, the prosecution
  URL: https://oig.federalreserve.gov/releases/news-un...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  meetings, on travel, or in training. The BlackBerry extends the Board's...employees separating from the Board. Our report contains three recommendations
  URL: https://oig.federalreserve.gov/reports/Cell_Pho...
• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  Report 2014-IT-B-018 The Board Can Better Coordinate Its Contingency Planning...Report No. 2014-IT-B-018 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/board-co...
• Audit of the CFPB's Civil Penalty Fund
  company, corporation, association (incorporated or unincorporated), trust...employees: • Chief of Staff (chair of the Governance Board) • Associate
  URL: https://oig.federalreserve.gov/reports/CFPB-Civ...