Search Results

• OIG: The CFPB Can Strengthen Contract Award Controls and Administrative Processes - CFPB Report 2017-FMIC-C-007
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2017-FMIC-C-007 March 30, 2017 The CFPB Can Strengthen Contract
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: The CFPB Can Improve Its Examination Workpaper Documentation Practices - CFPB Report 2017-SR-C-016
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2017-SR-C-016 September 27, 2017 The CFPB Can Improve Its Examination
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• OIG: Independent Accountants' Report on the Bureau Civil Penalty Fund's 2017 Compliance With the Improper Payments Information Act of 2002, as Amended - CFPB Report 2018-FMIC-C-009
  2017 Compliance With the Improper Payments Information Act of 2002, as...2017. We reviewed and monitored the work of the contractor to ensure compliance
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Federal Information Security Modernization Act of 2014 Capstone Report, Fiscal Years 2020–2023
  increased in overall maturity governmentwide. However, within the identify...reports prepared for 2021–2023 because (1) not all IGs prepare such reports
  URL: https://oig.federalreserve.gov/releases/cigie-f...
• OIG: Summary of Recommendations - CFPB Report 2013-AE-C-015
  Card Policies and Procedures EXECUTIVE SUMMARY FULL REPORT: Table of Contents...card files. use convenience checks as a last resort and, if used, document
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Failed State Member Bank Reviews
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...2017 September 30, 2017 (PDF) March 31, 2017 (8 MB PDF) 2016 September
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Material Loss Review of Orion Bank - Board Report
  increase. In addition, examiners noted that a $533 million, or 70 percent...credit losses.” The State examination report also raised concerns that
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Appendix F: Performance Management Data - CFPB Report 2015-MO-C-002
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...stationed at CFPB headquarters and those in field offices for FY 2012
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• Executive Summary: The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  increasing their understanding of the BETR process and models. We attribute...credit and liquidity risks in full-scope examinations led by the Federal
  URL: https://oig.federalreserve.gov/reports/board-be...
• OIG: 2018 Board & CFPB
  2017 Risk Assessment of the CFPB's Purchase Card Program IT 2-21-2018 ...2017 Risk Assessment of the CFPB's Travel Card Program IT 2-14-2018 CFPB
  URL: https://oig.federalreserve.gov/reports/2018boar...