Search Results

• The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  2 of 19 Executive Summary, 2024-SR-C-021, December 2, 2024 The CFPB Can...4 of 19 MEMORANDUM DATE: December 2, 2024 TO: Lorelei Salas Director,
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• Executive Summary: The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  2025-SR-B-003 Executive Summary, 2025-SR-B-003, March 3, 2025 The Bank
  URL: https://oig.federalreserve.gov/reports/board-be...
• OIG: News Releases
  $2 Million in Check Kiting Fraud Scheme May 9, 2025 New York Tax Preparer...2025 Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million
  URL: https://oig.federalreserve.gov/releases/news-re...
• OIG: The CFPB Can Improve Its Records Management Program - CFPB Report 2025-MO-C-009
  2025-MO-C-009 June 25, 2025 The CFPB Can Improve Its Records Management
  URL: https://oig.federalreserve.gov/reports/cfpb-rec...
• OIG: All Years Board & CFPB
  4-2025 Board Board of Governors of the Federal Reserve System Financial...2-24-2025 Board Federal Financial Institutions Examination Council Financial
  URL: https://oig.federalreserve.gov/reports/allyears...
• OIG: Audit Reports
  4-2025 Board Board of Governors of the Federal Reserve System Financial...2-24-2025 Board Federal Financial Institutions Examination Council Financial
  URL: https://oig.federalreserve.gov/reports/audit-re...
• 2024 Audit of the CFPB's Information Security Program
  2 of 35 Executive Summary, 2024-IT-C-019, October 31, 2024 2024 Audit ...4 (managed and measurable) maturity. We found that the CFPB has taken
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: Pandemic Response Oversight News Releases
  2025 Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar...$2.4 Million in CARES Act Loans June 19, 2024 Former Vice President and
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• OIG: CFPB Activity
  2, 2024 The CFPB Can Improve Its Process for Onboarding Depository Institutions...4, 2024 Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase
  URL: https://oig.federalreserve.gov/cfpb-activity.htm
• OIG: The Board Can Strengthen Its Travel Card Program - Board Report 2025-FMIC-B-007
  2025-FMIC-B-007 May 21, 2025 The Board Can Strengthen Its Travel Card ...2 MB) In 2023, Board employees used government credit cards for about
  URL: https://oig.federalreserve.gov/reports/board-tr...