Search Results

• OIG: Finding 2: The CFPB Did Not Consistently Use Standard Compliance Rating Definitions - CFPB Report 2014-AE-C-005
  1 (strong) to 5 (in need of strongest supervisory attention). The FFIEC's...employed to eliminate violations and prevent further deterioration in
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - CFPB Report 2013-IE-C-004
  sample of CFPB contracts awarded between October 1, 2010, and December...million in contracts, of which approximately $120 million had been obligated
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - CFPB Report 2014-AE-C-005
  1 illustrates SEFL's organizational structure. Figure 1: SEFL Organizational...employed at its four regional offices. The Office of Supervision Policy
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Background - Board Report 2014-SR-B-011
  1 5 5 25 2009 79 16 25 20 140 2010 99 17 23 18 157 2011 64 11 12 5 92 ...individual but sometimes multiple individuals. A PLC typically pertains
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  $1,000,000.00. The indictment also charges Mr. Zimmerman with one count...individuals who abuse our financial systems and violate the public trust
  URL: https://oig.federalreserve.gov/releases/pr-dove...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Reports
  1 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2024...7 Statements of Cash Flows 8 Notes to Financial Statements 9-29 INDEPENDENT
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Introduction - Board Report 2014-IT-B-003
  Individual Board divisions also perform IT services in support of their...million in 2012. Costs attributable to the Division of IT have grown by
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  sampling or full reviews. update financial disclosure review guidance ...7 of 32 Contents Contents 7 Introduction 9 Objective 9 Background 9 FOMC
  URL: https://oig.federalreserve.gov/reports/board-FO...
• OIG: The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity - CFPB Report 2013-AE-C-017
  million, or about 3 percent of its incurred expenses, on travel. As of...1) prevent and detect fraudulent or unauthorized use of GTCs and (2) provide
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• Independent Accountants' Report on the CFPB's Fiscal Year 2024 Compliance With the Payment Integrity Information Act of 2019
  1) $10 million of all program or activity payments made during that fiscal...1.5 percent of program outlays, or (2) $100 million.3 In addition, PIIA
  URL: https://oig.federalreserve.gov/reports/cfpb-202...