Search Results

• OIG: The CFPB Is in Compliance With IPIA, as Amended - CFPB Report 2015-FMIC-C-008
  2012.1 IPIA requires the head of each agency to periodically review and...1. Although the OIG's compliance assessment and reporting process is a
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Evaluation of Data Flows for Board Employee Information Received by the Office of Employee Benefits and its Contractors - Board Report
  1, 2008 Evaluation of Data Flows for Board Employee Information Received...1) eliminate the potential for errors in part-time employees' retirement
  URL: https://oig.federalreserve.gov/reports/board_it...
• OIG: Audit of the CFPB's Civil Penalty Fund - CFPB Report 2014-AE-C-001
  unallocated1 CPF balance was approximately $63.5 million as of November...1. Allocation, for purposes of the CPF, means setting aside money from
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Finding 3: The Board Should Update the Food and Beverage Request Form and Clarify the Official Meals Expenses Policy - Board Report 2014-FMIC-B-009
  1) individuals other than Board employees attended events where alcohol...1) individuals other than Board employees are present, (2) alcohol service
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Memorandum - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1, 2013 Memorandum TO: Sandra F. Braunstein Director, Division of Consumer
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Introduction - Board Report 2014-IT-B-019
  1 were to evaluate the effectiveness of the security controls and techniques...1. Title III, Public Law 107-347 (December 17, 2002). Return to text
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Former CEO of Failed Bank Sentenced to Prison
  $47.1 million of Heartland's funds to a cryptocurrency wallet in a cryptocurrency...$47.1 million loss. Hanes' fraudulent actions caused HTSB to fail and
  URL: https://oig.federalreserve.gov/releases/news-st...
• OIG: Transmittal and Executive Summary - CFPB Report 2014-AE-C-001
  unallocated1 CPF balance was approximately $63.5 million as of November...1. Allocation, for purposes of the CPF, means setting aside money from
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-IE-C-004
  1) whether the CFPB developed overall processes and procedures that facilitated...1, 2010, through December 31, 2011, targeting contracts with large dollar
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Audit of Management and Accountability of Mobile Computing Devices - Board Report
  1, 2009 Audit of Management and Accountability of Mobile Computing Devices...1) policies and procedures for encrypting laptops and USB flash drives
  URL: https://oig.federalreserve.gov/reports/board_it...