Search Results

• OIG: The Bureau Can Further Enhance Certain Aspects of Its Approach to Supervising Nondepository Institutions - CFPB Report 2021-SR-C-017
  SR-C-017 December 8, 2021 The Bureau Can Further Enhance Certain Aspects
  URL: https://oig.federalreserve.gov/reports/bureau-s...
• OIG: Report on the Independent Audit of the CFPB's Agile Systems/Software Development Life Cycle Processes - CFPB Report 2023-IT-C-008
  IT-C-008 May 31, 2023 Report on the Independent Audit of the CFPB's Agile
  URL: https://oig.federalreserve.gov/reports/cfpb-agi...
• OIG: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended - CFPB Report 2017-FMIC-C-006
  FMIC-C-006 March 29, 2017 The CFPB's Civil Penalty Fund Is in Compliance
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  SR-C-010 June 29, 2015 The CFPB Can Enhance Its Process for Notifying
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  SR-B-003 1 of 23 Evaluation Report 2025-SR-B-003 March 3, 2025 Board of...A: Scope and Methodology 18 Appendix B: Management Response 19 Abbreviations
  URL: https://oig.federalreserve.gov/reports/board-be...
• OIG: Full Report: Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996 - Board Report 2013-AE-B-008
  B Final Sample of Rules Reviewed Appendix C Detailed Results of Review...D Management's Response
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 3: The CFPB Lacked a Policy on Enforcement Attorneys' Access to Institutions' Systems During Examinations - CFPB Report 2013-AE-C-021
  AE-C-021 December 16, 2013 The CFPB Should Reassess Its Approach to Integrating
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 6: The CFPB Has Inconsistent Scheduling Practices and Has Not Tracked Examination Staff Hours - CFPB Report 2014-AE-C-005
  AE-C-005 March 27, 2014 The CFPB Can Improve the Efficiency and Effectiveness...B. OIG Comment In our opinion, the actions described by the Deputy Director
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 1: Controls to Detect Potentially Fraudulent and Unauthorized Use of the GTC Are Not Designed and Operating Effectively - 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: Full Report: The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement - CFPB Report 2014-MO-C-008
  MO-C-008 June 30, 2014 The CFPB Has Established Effective GPRA Processes...A: Scope and Methodology Appendix B: The CFPB's Compliance With Applicable
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...