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• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  report does not contain recommendations. In its response to our draft report, the CFPB concurs with our findings and states that the agency
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Material Loss Review of CapitalSouth Bank
  report, FRB Atlanta highlighted a fundamental issue with the bank's growth...report are listed in Appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/CapSouth...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2014 and 2013, and Independent Auditors' Reports
  annual leave 56,415 43,103 Capital lease payable 47,348 42,830 Deferred...annual leave 13,312 4,223 Deferred revenue (current and non-current) (
  URL: https://oig.federalreserve.gov/reports/board-ff...
• The CFPB Can Enhance the Effectiveness of Its Examiner Commissioning Program and On-the-Job Training Program
  Report 2017-SR-C-014 The CFPB Can Enhance the Effectiveness of Its Examiner...Report Contributors Laura Shakarji, OIG Manager Jennifer Ksanznak, Project
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• 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...
• 2014 Audit of the Board's Information Security Program
  annual Federal Information Security Management Act of 2002 (FISMA) reporting...Public Law 107-347 (December 17, 2002), which requires each agency Inspector
  URL: https://oig.federalreserve.gov/reports/board-in...
• Executive Summary: The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  public scrutiny of loan participation purchases. Documenting the loan ...report contains a recommendation designed to help the Board and FRB Boston
  URL: https://oig.federalreserve.gov/reports/board-MS...
• Board of Governors of the Federal Reserve System Material Loss Review of Midwest Bank and Trust Company December 2010
  Company December 2010 Offi ce of Inspector General December 8, 2010 The...Company (Midwest). Under section 38(k) of the FDI Act, as amended, a material
  URL: https://oig.federalreserve.gov/reports/Full-Rep...
• Executive Summary: The CFPB Can Enhance Certain Aspects of Its Examiner Commissioning Program
  report contains three recommendations designed to enhance certain aspects...report, the CFPB concurs with our recommendations and outlines actions
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Coordination of Responsibilities Among the Consumer Financial Protection Bureau and the Prudential Regulators-Limited Scope Review
  Report Numbers FDIC OIG: EVAL-15-004 Board-CFPB OIG: 2015-SR-X-009 Treasury...Trade 2 Attachment 2 provides an overview of GAO's work. 3 Section 1002
  URL: https://oig.federalreserve.gov/reports/cfpb-res...