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• OIG: Finding 5: The Examination Reporting Policy Does Not Reflect Current Practices - CFPB Report 2014-AE-C-005
  AE-C-005 March 27, 2014 The CFPB Can Improve the Efficiency and Effectiveness...B. OIG Comment In our opinion, the actions described by the Deputy Director
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Results of Review - CFPB Report 2015-SR-X-009
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Full Report: Audit of the CFPB's Civil Penalty Fund - CFPB Report 2014-AE-C-001
  AE-C-001 January 16, 2014 Audit of the CFPB's Civil Penalty Fund EXECUTIVE...A: Timeline of Events Attachment B: Civil Penalty Fund Allocation and
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes - CFPB Report 2015-MO-C-013
  MO-C-013 August 26, 2015 The CFPB Can Further Enhance Internal Controls...A: Scope and Methodology Appendix B: Analysis of a Sample of Excepted
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• Independent Accountants' Report on the CFPB's Fiscal Year 2022 Compliance With the Payment Integrity Information Act of 2019
  U.S.C. §§ 3352(a)(1)(B). 3 31 U.S.C. § 3352(a)(3)(A). 4 31 U.S.C. § 3353...A-123, Appendix C, Requirements for Payment Integrity Improvement, M-22
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: Full Report: Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services - Board Report 2014-FMIC-B-014
  A: Scope and Methodology Appendix B: Federal Reserve Bank Review Findings...C: Management's Response
  URL: https://oig.federalreserve.gov/reports/81B254A4...
• OIG: Finding: Opportunities Exist to Strengthen Compliance - CFPB Report 2013-AE-C-015
  AE-C-015 September 30, 2013 Opportunities Exist for the CFPB to Strengthen
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  B to our report. We appreciate the cooperation from SEFL staff and the...A: Scope and Methodology 14 Appendix B: Management Response 15 Abbreviations
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Full Report: Opportunities Exist to Enhance the CFPB's Policies, Procedures, and Monotoring Activities for Conferences - CFPB Report 2013-AE-C-011
  AE-C-011 August 26, 2013 Opportunities Exist to Enhance the CFPB's Policies...A: Scope and Methodology Appendix B: Summary of Agency-Sponsored and Nonsponsored
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: Opportunities Exist to Improve the Operational Efficiency and Effectiveness of the Board's Information Security Life Cycle - Board Report 2014-IT-B-021
  A: Scope and Methodology Appendix B: Federal Guidance Applicable to the...C: Management's Response
  URL: https://oig.federalreserve.gov/reports/board-in...