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• Executive Summary: The Board Can Strengthen Its Travel Card Program
  FMIC-B-007 Executive Summary, 2025-FMIC-B-007, May 21, 2025 The Board ...2) use key available controls to prevent and detect instances of noncompliance
  URL: https://oig.federalreserve.gov/reports/board-tr...
• The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  MO-C-016 2 of 25 Executive Summary, 2024-MO-C-016, June 24, 2024 The CFPB...A: Scope and Methodology 18 Appendix B: Management Response 20 Abbreviations
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-015
  AE-C-015 September 30, 2013 Opportunities Exist for the CFPB to Strengthen...A-123, Appendix B; and FAR Part 13. We also reviewed the BPD's 2011 Government
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix I: Management's Response - CFPB Report 2015-MO-C-002
  MO-C-002 March 4, 2015 The CFPB Can Enhance Its Diversity and Inclusion...C that the Bureau's workforce is 33% non-White. It is also notable, as
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  D.C., Field Office (IRS-CI); Christy L. Romero, Special Inspector General...A. Jackson. "Defendant Fields' criminal acts were not only felonious violations
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Finding 2: Controls Can Be Strengthened to Prevent and Detect Unauthorized Transactions - Board Report 2013-AA-B-006
  AA-B-006 March 29, 2013 Controls over the Board's Purchase Card Program...e.g., office supplies, uniforms, books, subscriptions). Merchants select
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: Board Should Comply with SBREFA's Congressional Reporting Requirements - Board Report 2013-AE-B-008
  AE-B-008 July 1, 2013 Board Should Enhance Compliance with Small Entity...2 MB) | HTML Finding 2: Board Should Comply with SBREFA's Congressional
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Report Contributors and Abbreviations - CFPB Report 2014-MO-C-008
  MO-C-008 June 30, 2014 The CFPB Has Established Effective GPRA Processes...2 MB) | HTML Accessible version Report Contributors Kimberly Perteet,
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Report Contributors and Abbreviations - CFPB Report 2014-IT-C-016
  IT-C-016 September 30, 2014 Audit of the CFPB's Acquisition and Contract...e-discovery electronic discovery FAR Federal Acquisition Regulation IaaS
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• OIG: Report Contributors and Abbreviations - CFPB Report 2015-FMIC-C-008
  FMIC-C-008 May 7, 2015 The CFPB Is in Compliance With IPIA, as Amended
  URL: https://oig.federalreserve.gov/reports/cfpb-com...