Search Results

• 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: News Releases
  IN THIS SECTION Media Contact Information News Releases Media Kit Skip SHARE THIS PAGE section SHARE THIS PAGE Skip STAY CONNECTED section STAY
  URL: https://oig.federalreserve.gov/releases/news-re...
• OIG: Finding 2: The CFPB Did Not Consistently Use Standard Compliance Rating Definitions - 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: Finding 8: An Opportunity Exists to Enhance Coordination Between the CFPB and the Prudential Regulators - 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: Appendix B: Analysis of a Sample of Excepted Service and Competitive Service Vacancy Announcements - CFPB Report 2015-MO-C-013
  A. Steps taken from CFPB policies and procedures. a. Eight of the 13 excepted...C.F.R. part 330, subpart G). Return to table c. This authority allows
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Finding: 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
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Finding 1: RMR Could Benefit From Updated and Finalized Rulemaking Guidance - CFPB Report 2014-SR-C-013
  SR-C-013 September 29, 2014 The CFPB Complies With Section 1100G of the...a), the 60-day period was extended to the end of the following day, Monday
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Full Report: The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities - CFPB Report 2014-AE-C-005
  AE-C-005 March 27, 2014 The CFPB Can Improve the Efficiency and Effectiveness...A: Scope and Methodology Appendix B: Management's Response
  URL: https://oig.federalreserve.gov/reports/3DA8886E...
• OIG: Full Report: Observations and Matters for Consideration Regarding the CFPB's Annual Budget Process - CFPB Report 2013-AE-C-018
  AE-C-018 October 22, 2013 Observations and Matters for Consideration Regarding
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Technical Testing Results of the Bureau's Data Exfiltration Controls and Related Technologies - CFPB Report 2020-IT-C-007R
  IT-C-007R March 23, 2020 Technical Testing Results of the Bureau's Data
  URL: https://oig.federalreserve.gov/reports/bureau-d...