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• Executive Summary: The Bureau Can Strengthen Its Hiring Practices and Can Continue Its Efforts to Cultivate a Diverse Workforce
  Financial Protection can improve certain hiring processes and guidance
  URL: https://oig.federalreserve.gov/reports/bureau-h...
• BANK GENERAL COUNSEL CHARGED WITH CONSPIRACY TO DEFRAUD FIRST NBC BANK
  for, among other things, the overall quality of the bank's lending function...financial status of ST. ANGELO, the Entities, and other borrowers, concealing
  URL: https://oig.federalreserve.gov/releases/news-ge...
• Executive Summary: The Bureau's Office of Enforcement Has Centralized and Improved Its Final Order Follow-Up Activities, but Additional Resources and Guidance Are Needed
  Financial Protection's (Bureau) Office of Enforcement (Enforcement) has...financial law. In August 2017, Enforcement created a compliance team to
  URL: https://oig.federalreserve.gov/reports/bureau-e...
• No Changes Recommended to Freedom of Information Act Exemption Included in the Amended Federal Reserve Act
  tools to effect monetary policy and respond to financial crises. Given...pdf For more information, contact the OIG at 202-973-5000 or visit http
  URL: https://oig.federalreserve.gov/reports/FRB_FOIA...
• The Bureau Can Improve Its Follow-Up Process for Matters Requiring Attention at Supervised Institutions
  Financial Protection The Bureau Can Improve Its Follow-Up Process for ...Financial Officer Dana James, Deputy Chief Financial Officer Anya Veledar
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Review of the Joint Implementation Plan for the Transfer ofOffice of Thrift Supervision Functions
  Financial Officer Dodd-Frank Act Dodd-Frank Wall Street Reform and Consumer...Financial Institutions Retirement Fund FRB Board of Governors of the Federal
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...
• Audit of the Board's Processing of Applications for the Capital Purchase Program under the Troubled Asset Relief Program
  financial institutions with up to $250 billion of capital through the ...financial institution submits an application to its primary federal regulator
  URL: https://oig.federalreserve.gov/reports/CPP_Fina...
• Transfer of Office of Thrift Supervision Functions Is Completed
  Financial Protection Bureau Transfer of Office of Thrift Supervision Functions...Financial Protection Bureau FDIC Federal Deposit Insurance Corporation
  URL: https://oig.federalreserve.gov/reports/Board-OT...
• The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations
  Financial Protection Bureau FROM: Melissa Heist Associate Inspector General...Financial Protection Bureau (CFPB) and the prudential regulators with
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• 2014 Audit of the CFPB's Information Security Program
  Financial Protection Bureau CIO Chief Information Officer ConOps United...Financial Protection Bureau (CFPB). Our specific audit objectives, based
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...