Search Results

• OIG: Coastal Community Bank Executives and Attorney Charged with Conspiracy, Wire Fraud, False Statements, and Making a False Claim against the United States
  Report: PDF | HTML U.S. Department of Justice Pamela C. Marsh United States
  URL: https://oig.federalreserve.gov/releases/pr-coas...
• The Board Economics Divisions Can Enhance Some of Their Planning Processes for Economic Analysis
  Report 2021-MO-B-001 February 24, 2021 Board of Governors of the Federal...report contains recommendations designed to improve some of the economics
  URL: https://oig.federalreserve.gov/reports/board-ec...
• The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes
  Report 2015-MO-C-013 The CFPB Can Further Enhance Internal Controls for...Report No. 2015-MO-C-013 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau OIG Peer Review
  Report Number Report Date Report Title 2022-FMIC-B-002 2/2/2022 The Board's...Report Number Report Date Report Title 2023-FMIC-B-003 3/6/2023 Board
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• The CFPB's Advisory Committees Help Inform Agency Activities, but Advisory Committees' Administration Should Be Enhanced
  Credit Union Advisory Council Dodd-Frank Act Dodd-Frank Wall Street Reform...Credit Union Advisory Council (CUAC), and the Academic Research Council
  URL: https://oig.federalreserve.gov/reports/cfpb-adv...
• Executive Summary: Results of Security Control Testing of the CFPB's Microsoft Office 365 System
  Report 2024-IT-C-003R: Results of Security Control Testing of the CFPB's...report is restricted.
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Forensic Evaluation of the Bureau's Vendor Payment Process
  credits totaling the overpayment amount to the vendor's account. When ...credits. This process caused the appearance of a duplicate payment issued
  URL: https://oig.federalreserve.gov/reports/bureau-v...
• OIG: Bankers and Attorney Convicted of Fraud, False Statements, and Making a False Claim Against the United States
  Report: PDF | HTML U. S. Department of Justice Pamela C. Marsh United
  URL: https://oig.federalreserve.gov/releases/News-Ba...
• Executive Summary: 2023 Audit of the Board's Information Security Program
  reports remain open. These recommendations relate to risk management, ...report includes seven new recommendations designed to strengthen the Board's
  URL: https://oig.federalreserve.gov/reports/board-in...
• Executive Summary: The Bureau Can Improve Its Periodic Monitoring Program to Better Target Risk and Enhance Training for Examiners
  report, SEFL finalized updates to its periodic monitoring policy, which...2017 periodic monitoring directive, and we sought to assess SEFL's plans
  URL: https://oig.federalreserve.gov/reports/bureau-p...