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• Independent Accountants' Report on the CFPB's Fiscal Year 2023 Compliance With the Payment Integrity Information Act of 2019
  1.5 percent of program outlays, or (2) $100 million.3 In addition, PIIA...1.5 percent of program outlays. 31 U.S.C. §§ 3352(a)(1)(B). 3 31 U.S.C
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: Introduction - Board Report 2015-MO-B-006
  .5 For the purposes of our review, we focused on aspects of diversity ...5 of the United States Code, including those relating to recruiting and
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Introduction - CFPB Report 2013-IE-C-004
  .5 A vendor responds to the solicitation by submitting a proposal that...5. The General Services Administration has established long-term government-wide
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - Board Report 2014-FMIC-B-014
  5,500 active customers 76,000 $1.2 trillion NSS 17 settlement arrangements...circulars5 also provide the legal terms for, and govern the use of, Reserve
  URL: https://oig.federalreserve.gov/reports/674208D1...
• OIG: Material Loss Review of Community Bank of Nevada - Board Report
  $766.5 million, or 51.1 percent of the bank's $1.5 billion in total assets...1) identified gaps in CBON's risk management processes for loan review
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Causes of the Failure - Board Report 2015-SR-B-005
  1) continue to grow to $1 billion in total assets by 2013 and (2) increase...$18.5 million. In 2009, State examiners reported that Waccamaw's overhead
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Introduction - CFPB Report 2013-AE-C-017
  1) prevent and detect fraudulent or unauthorized use of travel cards and....5 Among other things, travelers are responsible for the following: traveling
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - Board Report 2014-IT-B-002
  15.1 This multiyear project is composed of four overlapping phases, with...1. The third theme in the Board's Strategic Framework 2012-15 is as follows
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Former Investment Bank Associate Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve Bank of New York
  5, 2015 Former Investment Bank Associate Pleads Guilty in Manhattan Federal...5, 2015 Former Investment Bank Associate Pleads Guilty in Manhattan Federal
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Finding: Opportunities Exist to Strengthen Compliance - CFPB Report 2013-AE-C-015
  5 of the 78 transactions totaling $479.07 were missing purchase card files...5 transactions totaling $407.61 were made by employees who had separated
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...