Search Results

• Forensic Evaluation of the Board's Government Travel Card
  2017, through September 30, 2018 (fiscal year [FY] 2018). Overall, we ...2017, through September 30, 2018. We independently extracted travel reimbursement
  URL: https://oig.federalreserve.gov/reports/board-go...
• Executive Summary: The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit
  2017-MO-B-013 August 16, 2017 Purpose As part of our external oversight
  URL: https://oig.federalreserve.gov/reports/board-ev...
• Executive Summary: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  2017-FMIC-C-006 March 29, 2017 Purpose The Improper Payments Information
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• Executive Summary: Security Control Review of the CFPB's Public Website
  2017-IT-C-010 May 22, 2017 Purpose The Federal Information Security Modernization
  URL: https://oig.federalreserve.gov/reports/cfpb-pub...
• FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
  2017 FOR IMMEDIATE RELEASE Contact ELIZABETH MORSE www.justice.gov/usao...2017, a federal grand jury indicted David Harris Lavine, age 58, of Rockville
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Executive Summary: The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  2017-SR-B-003 March 15, 2017 Purpose We evaluated the Board of Governors
  URL: https://oig.federalreserve.gov/reports/board-of...
• Evaluation of the CFPB's Implementation of the Digital Accountability and Transparency Act of 2014
  2017. To address the reporting anomaly, the IGs plan to provide Congress...2017, one year after the statutory due date, with subsequent reports following
  URL: https://oig.federalreserve.gov/reports/cfpb-dig...
• Fiscal Year 2016 Risk Assessment of the CFPB's Purchase Card Program
  2017 MEMORANDUM TO: Richard Cordray Director Consumer Financial Protection...2017 annual audit plan. The results of the risk assessment should not
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• Executive Summary: The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  2017-SR-C-004 March 15, 2017 Purpose The Office of Inspector General conducted
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• Closure of the Audit of the Board's Fine Arts Program
  2017, and September 1, 2018, to inform our scoping efforts. We analyzed
  URL: https://oig.federalreserve.gov/reports/board-fi...