Search Results

• Independent Accountants' Report on the CFPB's Fiscal Year 2023 Compliance With the Payment Integrity Information Act of 2019
  1) $10 million of all program or activity payments made during that fiscal...1.5 percent of program outlays, or (2) $100 million.3 In addition, PIIA
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: Finding 1: The Board's Advance Planning Efforts Were Not Commensurate With the Agreement's Complexity - Board Report 2014-SR-B-015
  individual-borrower level for more than 4 million borrowers on an interagency...7, 2013, the Board, the OCC, and the servicers signed the payment agreement
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Opportunities Exist to Improve the Operational Efficiency and Effectiveness of the Board's Information Security Life Cycle - Board Report 2014-IT-B-021
  1) to assess the processes the Board of Governors of the Federal Reserve...employs to meet Federal Information Security Management Act of 2002 (FISMA
  URL: https://oig.federalreserve.gov/reports/board-in...
• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  million in financial actions. Consistent with the subcommittee's interest...individual financial institutions and financial stability more broadly
  URL: https://oig.federalreserve.gov/releases/testimo...
• OIG: All Years Board & CFPB
  20-2024 CFPB Results of Security Control Testing of a Videoconferencing...7-2024 Board Material Loss Review of Heartland Tri-State Bank SR 1-24-
  URL: https://oig.federalreserve.gov/reports/allyears...
• OIG: Audit Reports
  20-2024 CFPB Results of Security Control Testing of a Videoconferencing...7-2024 Board Material Loss Review of Heartland Tri-State Bank SR 1-24-
  URL: https://oig.federalreserve.gov/reports/audit-re...
• OIG: 2015 Audit of the CFPB's Information Security Program - CFPB Report 2015-IT-C-020
  individuals with key information security responsibilities. While we found...1) ensure that security policies, procedures, and guidance are updated
  URL: https://oig.federalreserve.gov/reports/cfpb-201...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  1, with a maximum penalty of 20 years of imprisonment, a $5,000,000 fine...7, 2014, the bank's Senior Vice President, Thomas Yu, pleaded guilty to
  URL: https://oig.federalreserve.gov/releases/news-eb...
• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  $1.1 billion. Through 2014, however, with the recovery of the United States...7, 2014, the bank's Senior Vice President, Thomas Yu, pleaded guilty to
  URL: https://oig.federalreserve.gov/releases/news-un...
• The Board Can Enhance Its Procedures and Controls for Protecting Confidential Information in Supervision Central
  7 Objective 7 Background 7 Supervisory Staff's Use of CSI and PII to Perform...20 2023-SR-B-009 7 of 21 Introduction Objective Our objective for this
  URL: https://oig.federalreserve.gov/reports/board-co...