Search Results

• OIG: Office of Minority and Women Inclusion - CFPB Report 2015-MO-C-002
  contracted with a consulting firm to assess the state of diversity and...contracted with a consulting firm to analyze the CFPB's applicant flow
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  11th Floor, Federal Building 450 Golden Gate Avenue, Box 36055 San Francisco...June 30, 2015, after consideration of the U.S. Sentencing Guidelines and
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: Finding 1: The CFPB Developed an Effective Strategic Planning Process and Generally Complies With Associated GPRA Requirements - CFPB Report 2014-MO-C-008
  years. In developing its first strategic plan, issued as part of the Strategic...years following the fiscal year in which the plan is submitted Be drafted
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2021 and 2020, and Independent Auditors' Reports
  years ended December 31, 2021 and 2020. The contract requires the audit...company limited by guarantee. Independent Auditors' Report The Federal
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Executive Summary: FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes
  increase if the SBA denies guarantee purchase payment for pledged PPP ...2022 to December 2023. Background The COVID-19 pandemic disrupted economic
  URL: https://oig.federalreserve.gov/reports/board-pp...
• Executive Summary: The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  8, 2024 The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations...years of the investigation opening date in any of the 5 years since fiscal
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2019 and 2018, and Independent Auditors' Report
  11, 2020 Board of Governors of the Federal Reserve System Board of Governors...Company Accounting Oversight Board. The contract also requires the audit
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Full Report: Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs - CFPB Report
  contract with Citibank. Within the U.S. Department of the Treasury, the...$11 million, or about 2 percent of its incurred expenses, on travel card
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...
• OIG: Appendix B Management's Comments - CFPB Report 2013-IE-C-004
  June 2011 and two additional contracting officers in July 2011. Since ...years. Recommendation 3: Enhance CFPB Procedures to require documentation
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Missing Georgia Bank Director Indicted For Bank Fraud
  11, 2012 Missing Georgia Bank Director Indicted For Bank Fraud available...years in prison and a fine of up to $1,000,000. Tarver emphasized that
  URL: https://oig.federalreserve.gov/releases/price-i...