Search Results

• OIG: Fiscal Year 2017 Risk Assessment of the CFPB's Purchase Card Program - CFPB Report
  $2.0 million in fiscal year 2017. We analyzed the risks of illegal, improper
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• Executive Summary: The CFPB Can Improve Its Controls for Exercising Contract Options
  1) document whether options met all Federal Acquisition Regulation (FAR...sample of 30 contract options with an approximate obligated value of $22.3
  URL: https://oig.federalreserve.gov/reports/CFPB-con...
• OIG: The Board's Payroll Controls Are Generally Effective - Board Report 2021-FMIC-B-008
  7, 2021 The Board's Payroll Controls Are Generally Effective available...1, 2019, through March 31, 2020, Board Payroll processed $498.5 million
  URL: https://oig.federalreserve.gov/reports/board-pa...
• OIG: Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval - CFPB Report 2019-FMIC-C-008
  1.7 million complaints about financial products and services with the
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program
  million. The Government Charge Card Abuse Prevention Act of 2012 requires...1. We then combined the impact and likelihood of individual risk category
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• OIG: Analysis of the CFPB's Progress in Implementing Key FISMA and DHS Information Security Program Requirements - CFPB Report 2013-IT-C-020
  1. Figure 1: Components of an ISCM Program Source: Office of Inspector...individuals with significant security responsibilities. The primary difference
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management - CFPB Report 2018-FMIC-C-011
  20, 2018 The Bureau Could Have Better Managed Its GMMB Contract and Should...million through 22 task orders. We assessed the Bureau's compliance with
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• 2021 Audit of the Board's Information Security Program
  7 Objectives 7 Background 7 FISMA Maturity Model 8 Analysis of the Board's...20 Data Protection and Privacy 21 Security Training 22 Detect 23 Information
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Former United Commercial Bank Senior Vice President Pleads Guilty To Conspiracy
  $1.1 billion in losses as a result of the bank's failure. In addition,...million in federal funds to UCB on Nov. 14, 2008, during the 2008 financial
  URL: https://oig.federalreserve.gov/releases/news-un...
• Independent Accountants' Report on the CFPB's Fiscal Year 2022 Compliance With the Payment Integrity Information Act of 2019
  1) $10 million of all program or activity payments made during that fiscal...1.5 percent of program outlays, or (2) $100 million.3 In addition, PIIA
  URL: https://oig.federalreserve.gov/reports/cfpb-202...