Search Results

• OIG: Appendix B: Management's Response - CFPB Report 2013-AE-C-021
  1, 2013. As we have discussed with Office of Inspector General (OIG) staff...#1-3: Recommendation #1: We concur with this recommendation, and the CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs - CFPB Report
  1,203 active cardholder accounts. Objective, Scope, and Methodology Our...1) business processes, (2) human capital, or (3) technology and information
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  regulators1 conducted a joint review of the coordination between the Consumer...1. Develop and implement a policy that outlines the process for assessing
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• OIG: Full Report: Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996 - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1: Board Should Centralize Compliance Guide Processes Finding 2: Board
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: Certain Other GTC Controls Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  1 day after their separation date rather than immediately upon separation...1 to 82 days. We did not identify any instance of use of the GTC by these
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Summary of Recommendations - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1 6 Establish centralized oversight and a standard method or approach
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Legislative and Regulatory Review, Congressional and Media Activities, and CIGIE Participation
  1, 2014–March 31, 2015 Semiannual Report to Congress Description Full
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - September 30, 2014 - Legislative and Regulatory Review, Congressional and Media Inquiries, and CIGIE Participation
  1, 2014–September 30, 2014 Semiannual Report to Congress DESCRIPTION Full
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Report Contributors and Abbreviations - Board Report 2014-IT-B-018
  1 Federal Continuity Directive 1 ICCP Intelligence Coordination and Continuity
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel Card Program - CFPB Report
  1, 2020 Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel...$11.1 million in fiscal year 2019. We analyzed the risks of illegal, improper
  URL: https://oig.federalreserve.gov/reports/bureau-r...