Search Results

• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  Federal Reserve System violated the law or Federal Reserve policies, whether...violations of federal insider trading laws, including 18 U.S.C. § 1348
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Enforcement Actions Against Individuals - Board Report 2014-SR-B-011
  violation of law or regulation, or violation of written condition on the...violating, has violated or is about to violate a law, rule, regulation
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process - CFPB Report 2024-SR-C-002
  2024-SR-C-002 January 8, 2024 The CFPB Can Enhance Certain Aspects of ...violations of federal consumer financial laws by entities or individuals
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Reports
  2024-FMIC-B-008 March 7, 2024 Board of Governors of the Federal Reserve...Company Accounting Oversight Board. The contract also requires the audit
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  federal consumer financial law violations by institutions with $10 billion...violated a federal consumer financial law in a material manner, the CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• Independent Accountants' Report on the CFPB's Fiscal Year 2023 Compliance With the Payment Integrity Information Act of 2019
  2024 Prepared By Brown & Company CPAs and Management Consultants, PLLC...2024 Brown & Company CPAs and Management Consultants, PLLC (Brown & Company
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  federal consumer financial laws and regulations.2 The OIGs concluded that...federal consumer financial law violations by institutions with $10 billion
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• Strategic Plan 2024–2027
  2024–2027 Office of Inspector General Board of Governors of the Federal...Federal Reserve System and the Consumer Financial Protection Bureau. The
  URL: https://oig.federalreserve.gov/reports/oig-stra...
• OIG: Background - CFPB Report 2014-AE-C-001
  federal consumer financial law. The CFPB is authorized under the act to...violated the law to pay a civil penalty or make payments directly to those
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• 2024 Audit of the CFPB's Information Security Program
  2024 Inspector General Federal Information Security Modernization Act ...2024 Inspector General Federal Information Security Modernization Act
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...