Search Results

• OIG: Memorandum - CFPB Report 2013-AE-C-011
  August 26, 2013 Opportunities Exist to Enhance the CFPB's Policies, Procedures...August 26, 2013 Memorandum TO: Stephen Agostini Chief Financial Officer
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  August 22, 2014 Bankers and Attorney Sentenced to Prison for Fraud, False...August 22, 2014 For more information contact: First Assistant U.S. Attorney
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Appendix C: Management's Response - CFPB Report 2015-MO-C-013
  August 26, 2015 The CFPB Can Further Enhance Internal Controls for Certain...August 14, 2015 Ms. Melissa M. Heist Associate Inspector General for Audits
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• The Board Should Provide Staff With Guidance on Controlled Unclassified Information
  U.S. Government Accountability Office's (GAO) Standards for Internal Control...U.S. National Archives and Records Administration (NARA) with approving
  URL: https://oig.federalreserve.gov/reports/board-gu...
• OIG: The Board Should Strengthen Controls to Safeguard Embargoed Sensitive Economic Information Provided to News Organizations - Board Report 2016-MO-B-006
  August 19, 2015, a news organization broke the embargo of the FOMC meeting...August 21, 2015, the Board ceased using the embargo application to provide
  URL: https://oig.federalreserve.gov/reports/board-co...
• Independent Accountants' Report on the CFPB's Fiscal Year 2022 Compliance With the Payment Integrity Information Act of 2019
  U.S. House of Representatives • the Committee on Appropriations, U.S. ...August 26, 2022), OMB Circular A-136 Financial Reporting Requirements,
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2022 and 2021, and Independent Auditors' Reports
  2023-FMIC-B-002 February 22, 2023 Board of Governors of the Federal Reserve...U.S. generally accepted accounting principles. Basis for Opinion We conducted
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Fiscal Year 2017 Risk Assessment of the CFPB's Travel Card Program
  travel card program. The CFPB participates in the U.S. General Services...November 2009. We conducted our risk assessment work from July 2017 through
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs
  Travel Card Programs The CFPB participates in the U.S. General Services...November 2014. We used five risk categories in our risk assessment-financial
  URL: https://oig.federalreserve.gov/reports/Fiscal_Y...
• OIG: Results of the Joint Review - Board Report 2013-AE-B-014
  August 2013. As previously reported, for savings and loan holding companies...August 23, 2013.4 The initial collection of assessments, fees, and other
  URL: https://oig.federalreserve.gov/reports/board-fu...