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• The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  employees with an individually billed GTC account with which to arrange...employees' separation. Specifically, we found that some CFPB cardholders
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Executive Summary: The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  Board of Governors of the Federal Reserve System's (Board) controls over...2013 through the cancellation of the contract in August 2015. We reviewed
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  company that owned Coastal Community Bank, based in Panama City Beach,...Board of Governors of the Federal Reserve System and Consumer Financial
  URL: https://oig.federalreserve.gov/releases/news-ba...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST OWNER OF $161 MILLION FRAUDULENT INTERNET PAYDAY LENDING ENTERPRISE
  Board of Governors of the Federal Reserve System (“Federal Reserve”), ...owned and operated a group of payday lending businesses (the “Hydra Lenders
  URL: https://oig.federalreserve.gov/releases/Moseley...
• Bankers and Attorney Convicted of Fraud, False Statements, and Making a False Claim Against the United States
  company that owned Coastal Community Bank, based in Panama City Beach,...Board of Governors of the Federal Reserve System and Consumer Financial
  URL: https://oig.federalreserve.gov/releases/News-Ba...
• Status of the Transfer of Office of Thrift Supervision Functions
  12-046 EVAL-12-004 FRB OIG 2012-01 March 21, 2012 Contents Status of the...multiple agency financial regulatory system by abolishing OTS and transferring
  URL: https://oig.federalreserve.gov/reports/transfer...
• 2017 Audit of the CFPB's Information Security Program
  12 Identify 12 Risk Management 12 Protect 16 Configuration Management ...1).2 1. Federal Information Security Modernization Act of 2014, Pub. L
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG Report on the CFPB's Information Security Management Practices Pursuant to Section 406 of the Cybersecurity Act of 2015
  12, 2016 MEMORANDUM TO: Distribution List FROM: Peter Sheridan Assistant...own. The OIG also has an ongoing audit of the CFPB's Active Directory
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Material Loss Review of Community Banks of Colorado
  multiple banks and establishing new branch locations from 2003 to 2007...company to merge an affiliated state member bank, Community Banks of Northern
  URL: https://oig.federalreserve.gov/reports/Material...
• Executive Summary: The Board's Approach to the Cybersecurity Supervision of LISCC Firms Continues to Evolve and Can Be Enhanced
  Board's Approach to the Cybersecurity Supervision of LISCC Firms Continues...Board of Governors of the Federal Reserve System's approach to cybersecurity
  URL: https://oig.federalreserve.gov/reports/board-cy...