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• Executive Summary: The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  Board of Governors of the Federal Reserve System's (Board) supervision...Board, supervision employees at each of the 12 Federal Reserve Banks conduct
  URL: https://oig.federalreserve.gov/reports/board-of...
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  company closing responses, including verifying whether the company-selected...company closing responses in the Consumer Complaint Database. In addition
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• 2019 Major Management Challenges for the Bureau
  employee survey results reflected increased dissatisfaction, particularly...companies, payday lenders, private education lenders, and larger participants
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  companies that violate federal consumer financial law. Funds may be used...employee, that is made by a federal agency, a federal contractor, a federal
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  2013, to one count of conspiracy to commit bank fraud, in violation of...Board of Governors of the Federal Reserve System and is being prosecuted
  URL: https://oig.federalreserve.gov/releases/news-le...
• The CFPB Is in Compliance With IPIA, as Amended
  employee that is made by a federal agency, a federal contractor, a federal...Board of Governors of the Federal Reserve System from the combined earnings
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Opportunities Exist to Achieve Operational Efficiencies in the Board's Management of Information Technology Services
  Board of Governors of the Federal Reserve System (Board) and identify ...Board divisions perform their own applications development and help-desk
  URL: https://oig.federalreserve.gov/reports/Board-IT...
• The CFPB Can Improve Its Controls for Exercising Contract Options
  12 Management Response 13 Appendix A: Scope and Methodology 14 Appendix
  URL: https://oig.federalreserve.gov/reports/CFPB-con...
• OIG: Former Executives of Wilmington Trust Indicted for Conspiracy and False Statements
  Board of Governors of the Federal Reserve System and the Consumer Financial...Board of Governors of the Federal Reserve System and the Consumer Financial
  URL: https://oig.federalreserve.gov/releases/news-ha...
• Audit of the Board's Actions to Analyze Mortgage Foreclosure Processing Risks, September 2012
  companies and financial activities that FSOC determines, based on a consideration...12 15 18 21 24 27 AZ CA FL IL MI NJ NV NY OH PA TX National Average Figure
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...