Search Results

• OIG: Other Matter for Management's Consideration - CFPB Report 2013-AE-C-017
  AE-C-017 September 30, 2013 The CFPB Should Strengthen Internal Controls
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: The CFPB Is in Compliance With IPIA, as Amended - CFPB Report 2015-FMIC-C-008
  FMIC-C-008 May 7, 2015 The CFPB Is in Compliance With IPIA, as Amended
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  A. Etheridge, 49, of Chesapeake, Virginia, was sentenced today to fifty...D.C., Field Office (IRS-CI); Christy L. Romero, Special Inspector General
  URL: https://oig.federalreserve.gov/stubs/pr-tivest-...
• OIG: Finding 1: E-mails Containing Supervisory Activity Records Were Not Maintained in Accordance With Board Policy - Board Report 2015-SR-B-005
  SR-B-005 March 26, 2015 Review of the Failure of Waccamaw Bank EXECUTIVE...e-mails of certain FRB Richmond officials. To obtain the e-mails, we met
  URL: https://oig.federalreserve.gov/reports/board-wa...
• Independent Auditors' Report on the Bureau's Fiscal Year 2021 Compliance With the Digital Accountability and Transparency Act of 2014
  FMIC-C-013 October 27, 2021 Bureau of Consumer Financial Protection Independent
  URL: https://oig.federalreserve.gov/reports/bureau-d...
• Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program
  A-123, “Appendix B: A Risk Management Framework for Government Charge ...c)(2), which states, “Do not break down requirements aggregating more
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG: Memorandum - Board Report 2013-AE-B-013
  i.e., administrative internal control. We provided you with a copy of ...A. Smith, Office of Board Members Michael S. Gibson, Division of Banking
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Interest: Investigations Magazine 2025
  E R E S T M AG A Z I N E I N T E R E S T M AG A Z I N E 3 OFFICE OF INVESTIGATIONS...E R E S T M AG A Z I N E 5 6 I N T E R E S T M AG A Z I N E INVESTIGATIVE
  URL: https://oig.federalreserve.gov/documents/intere...
• OIG: Finding 2: Board Should Comply with SBREFA's Congressional Reporting Requirements - Board Report 2013-AE-B-008
  AE-B-008 July 1, 2013 Board Should Enhance Compliance with Small Entity...C.F.R. � 218), which provided a general description of the regulation
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 1: Data Center Relocation Project's Overall Budget Has Not Been Reevaluated - Board Report 2014-IT-B-002
  A/E firm has been selected and the Board has finalized the data center's...A/E firm was selected to perform the design work for the new data center
  URL: https://oig.federalreserve.gov/reports/board-fu...