Search Results

• Executive Summary: The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  reports, answers to written questions, or oral testimony; if necessary...shared drives of multiple offices. Thus, CID documentation is not maintained
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Status of the Transfer of Office of Thrift Supervision Functions
  Report Background .......................................................Report ......................................... 13 Appendix 6: Report
  URL: https://oig.federalreserve.gov/reports/FRB_OTS_...
• Status of the Transfer of Office of Thrift Supervision Functions
  Report Results of the Joint Review ......................................Report ......................................... 7 Appendix 4: Report
  URL: https://oig.federalreserve.gov/reports/FRB_OTS_...
• BACKGROUND
  report stressed the importance of effective Board of Directors and senior...report are listed in Appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/Neighbor...
• Microsoft Word - Compliance_with_Overtime_Req._final_report_3.9.07.doc
  report on the Audit of the Board's Payroll Process, we noted a potential...resources information. The Management Division (MGT) has overall responsibility
  URL: https://oig.federalreserve.gov/reports/oig_Comp...
• Bureau Purchase Card Program Controls Appear to Be Operating Effectively
  Report 2018-FMIC-C-022 December 12, 2018 Bureau of Consumer Financial ...report. In its response to our draft report, the Bureau states that it
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Executive Summary: The Bureau Can Improve Its Follow-Up Process for Matters Requiring Attention at Supervised Institutions
  report contains recommendations designed to further enhance the MRA follow-up...report, the Bureau concurs with our recommendations and outlines actions
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Executive Summary: The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  share responsibilities for identifying, evaluating, avoiding, and mitigating...report contains recommendations designed to strengthen the CFPB's identification
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• Executive Summary: The Bureau Can Improve Its Risk Assessment Framework for Prioritizing and Scheduling Examination Activities
  reporting of changes to the examination schedule. Recommendations Our report contains recommendations designed to improve the Bureau's risk
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement
  report contains three recommendations designed to ensure full GPRA compliance...report: http://oig.consumerfinance.gov/reports/cfpb-gpra-processes-Jun2014
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...