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• Results of Scoping of the Evaluation of the CFPB's Healthcare Benefits Eligibility Processes
  1 of 13 MEMORANDUM DATE: March 20, 2024 TO: Tyshawn Thomas Chief Human Capital Officer Consumer Financial Protection Bureau FROM: Michael VanHuysen
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• OIG: Former Orion Bank President is Sentenced to 6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank Examiners
  6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank...6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK
  URL: https://oig.federalreserve.gov/releases/pr-orio...
• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  6 • Federal Reserve Bank of Dallas Code of Conduct, section 5.1, and Federal...$500,000; $500,001–$1,000,000; and over $1,000,000) (see figure). 7 Office
  URL: https://oig.federalreserve.gov/releases/investi...
• Semiannual Report to Congress, October 1, 2022-March 31, 2023
  $6 million in restitution for fraudulently obtaining more than $6.6 million...6 months, our Office of Investigations closed 15 investigations and resolved
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Appendix E: External Consulting Firm's Statistical Analysis of the CFPB's FY 2012 and FY 2013 Performance Ratings - CFPB Report 2015-MO-C-002
  6. Analysis Results - Race: White to African-American Comparison White...6 1 0.7 0.1 2 - Between 1 and 3 n/a 11 n/a 0.9 3 - Fully Successful 269
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program - CFPB Report
  2025 annual audit plan.
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG: Response to the January 29, 2014, Congressional Request Regarding the CFPB's Headquarters Renovation Project - CFPB Report
  6 and on February 17, 2012, the OCC and the CFPB entered into an occupancy
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• The Board Can Enhance Enterprise Practices for Data Management Roles and Responsibilities
  6 Objectives 6 Background 6 Office of the Chief Data Officer 6 The Board...6 of 21 Introduction Objectives The objectives of this evaluation were
  URL: https://oig.federalreserve.gov/reports/board-da...
• Forensic Evaluation of Overbilled Labor Hours on CFPB Contracts
  6, 2023, and selected five. We included these five in our scope because...$2.3 million of the $23.5 million related to labor hours charged to invoices
  URL: https://oig.federalreserve.gov/reports/cfpb-ove...
• OIG: Full Report: Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs - CFPB Report
  23, 2014 Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card ...3,500 transactions totaling approximately $2.2 million in fiscal year
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...