Search Results

• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  Credit Union Administration, and Office of the Comptroller of the Currency...reporting findings in the form of reports of examination or supervisory
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...
• 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
  credit derivatives. Losses continued over the following months and surpassed...increased FRB New York's urgency to initiate conversations with the OCC
  URL: https://oig.federalreserve.gov/reports/board-su...
• Executive Summary: Review of the Failure of Allied Bank
  credit risk- management practices. Ineffective oversight by Allied Bank's...increasing the frequency of examinations, and assigning more experienced
  URL: https://oig.federalreserve.gov/reports/board-fa...
• Board-CFPB Office of Inspector General Releases Summary Report on Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  Report on Federal Reserve's Supervision of JPMorgan Chase & Company's ...credit derivatives. The CIO employee who initiated the relevant trades
  URL: https://oig.federalreserve.gov/releases/news-su...
• Audit of the CFPB's Civil Penalty Fund
  Report 2014-AE-C-001 Audit of the CFPB's Civil Penalty Fund B O A R D ...Report Contributors Silvia Vizcarra, Project Manager Bettye Massenburg
  URL: https://oig.federalreserve.gov/reports/CFPB-Civ...
• Board of Governors of the Federal Reserve System Material Loss Review of BankFirst February 2010 Office of Inspector
  credit card lending. 1 However, the bank ceased opening new subprime credit...card accounts or increasing existing credit lines because of a formal
  URL: https://oig.federalreserve.gov/reports/Bankfirs...
• Review of the Unauthorized Disclosure of a Confidential Staff Draft of the Volker Rule Notice of Proposed Rulemaking
  report are listed in appendix 3. This report will be Chairman Bernanke...Credit Union Administration, as well as an independent member with insurance
  URL: https://oig.federalreserve.gov/reports/Report_U...
• Executive Summary: Results of the Security Controls Testing of the CFPB's Consumer Resource Center Mosaic System
  Report 2024-IT-C-015R: Results of the Security Controls Testing of the
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  Report: PDF | HTML Department of Justice United States Attorney Charles
  URL: https://oig.federalreserve.gov/releases/pr-dove...
• Executive Summary: Results of Scoping of the Evaluation of the Board's Intelligence Programs
  Report 2023-MO-B-019R: Results of Scoping of the Evaluation of the Board's...report to communicate our findings and recommendations based on the results
  URL: https://oig.federalreserve.gov/reports/board-in...