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• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  2023-SR-C-007 1 of 18 Evaluation Report 2024-SR-C-007 February 26, 2024
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Appendix 1: Objective, Scope, and Methodology - Board Report 2013-IE-B-003
  2013-IE-B-003 March 27, 2013 Status of the Transfer of Office of Thrift...acquire the National Bank Examiner commission without taking the full
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2021 and 2020, and Independent Auditors' Reports
  company limited by guarantee. Independent Auditors' Report The Federal
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced - CFPB Report 2016-FMIC-C-001
  2013 Civil Penalty Fund Rule, which implements the applicable section ...2013, and payments to eligible victims were distributed in 2013 and 2014
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: 2019 Board & CFPB
  2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 ...Fund's 2018 Compliance With the Improper Payments Information Act of 2002
  URL: https://oig.federalreserve.gov/reports/2019boar...
• OIG: Appendix A Scope and Methodology - Board Report 2013-AE-B-013
  2013-AE-B-013 September 5, 2013 The Board Can Benefit from Implementing...2013. We conducted this performance audit in accordance with generally
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Report Contributors and Abbreviations - Board Report 2013-AE-B-013
  2013-AE-B-013 September 5, 2013 The Board Can Benefit from Implementing
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Report Contributors and Abbreviations - CFPB Report 2013-AE-C-011
  2013-AE-C-011 August 26, 2013 Opportunities Exist to Enhance the CFPB's
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Report Contributors and Abbreviations - Board Report 2013-AA-B-001
  2013-AA-B-001 January 18, 2013 No Changes Recommended to Freedom of Information
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix A Scope and Methodology - Board Report 2013-AA-B-006
  2013-AA-B-006 March 29, 2013 Controls over the Board's Purchase Card Program
  URL: https://oig.federalreserve.gov/reports/board-fu...