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• 2023 Audit of the Board's Information Security Program
  2023-IT-B-015 1 of 26 Audit Report 2023-IT-B-015 September 29, 2023 Board...2023-IT-B-015, September 29, 2023 2023 Audit of the Board's Information
  URL: https://oig.federalreserve.gov/reports/board-in...
• 2023 Audit of the CFPB's Information Security Program
  2023 COTTON, A SIKICH COMPANY 333 John Carlyle Street, Suite 500 Alexandria...2023 Audit of the CFPB's Information Security Program Cotton & Company
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: Review of the Failure of Independent Bankers' Bank - Board Report
  Fund (DIF), or 2.7 percent of the bank's $773.7 million in total assets...acquired collateralized debt obligations (CDOs), primarily backed by trust
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Pleads Guilty To Bank, Wire And Securities Fraud
  between June 2009 and June 2012, Price also defrauded numerous individuals...Fund (“Montgomery Growth”). Price raised approximately $51 million from
  URL: https://oig.federalreserve.gov/releases/news-au...
• OIG: 2017 Board & CFPB
  2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 ...Fund Is in Compliance With the Improper Payments Information Act of 2002
  URL: https://oig.federalreserve.gov/reports/2017boar...
• OIG: Finding 4: The LEU Does Not Have Sufficient Controls to Ensure That Firearms Eligibility and Use of Force Forms Are Signed and Retained - Board Report 2014-AE-B-006
  spouse, a current or former partner, or a parent or guardian of the victim
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Independent Accountants' Report on the CFPB's Fiscal Year 2022 Compliance With the Payment Integrity Information Act of 2019
  2023 Prepared By Brown & Company CPAs and Management Consultants, PLLC...2023 Brown & Company CPAs and Management Consultants, PLLC was engaged
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims - CFPB Report 2024-FMIC-C-014
  Fund to compensate people harmed by companies that break consumer financial...2023, the CPF had collected $3.4 billion and held a balance of $1.9 billion
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Appendix B Management's Response - Board Report 2013-AE-B-013
  2013-AE-B-013 September 5, 2013 The Board Can Benefit from Implementing...2013 TO: Melissa Heist FROM: Don Hammond /signed/ SUBJECT: Response to
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix A: Scope and Methodology - Board Report 2013-IT-B-019
  2013-IT-B-019 November 14, 2013 2013 Audit of the Board's Information ...2013 to September 2013. We conducted this audit in accordance with generally
  URL: https://oig.federalreserve.gov/reports/board-fu...