Search Results

• Executive Summary: The Bureau Can Further Enhance Certain Aspects of Its Approach to Supervising Nondepository Institutions
  2020 as well as on data regarding SEFL's supervisory activities for depository
  URL: https://oig.federalreserve.gov/reports/bureau-s...
• Independent Accountants' Report on the CFPB's Fiscal Year 2022 Compliance With the Payment Integrity Information Act of 2019
  2020, the President signed into law the Payment Integrity Information
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• The Board Can Enhance Its Personnel Security Program
  2020. Background The Board conducts background investigations to determine...2020. During that time period, the Personnel Security Services (PSS) section
  URL: https://oig.federalreserve.gov/reports/board-pe...
• Executive Summary: The Bureau Can Improve Aspects of Its Quality Management Program for Supervision Activities
  2020. Background Within SEFL, OSE is responsible for supervising and examining
  URL: https://oig.federalreserve.gov/reports/bureau-q...
• Executive Summary: Results of Data Analytics Testing of the Board's Suitability and Personnel Screening Processes
  2020 TO: Sharon Mowry Chief Information Officer Board of Governors of ...2020-IT-B-016R: Results of Data Analytics Testing of the Board's Suitability
  URL: https://oig.federalreserve.gov/reports/board-su...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2019 Compliance With the Improper Payments Information Act of 2002, as Amended
  2020-FMIC-C-013 April 20, 2020 Bureau of Consumer Financial Protection...2020 TO: Elizabeth Reilly Chief Financial Officer Bureau of Consumer Financial
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• The Bureau Can Improve Its Controls for Issuing and Managing Interagency Agreements
  2021-FMIC-C-009 1 of 34 Audit Report 2021-FMIC-C-009 July 21, 2021 Bureau of Consumer Financial Protection The Bureau Can Improve Its Controls
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• The Board Can Further Enhance the Design and Implementation of Its Operating Budget Process
  2020-FMIC-B-010 1 of 25 Evaluation Report 2020-FMIC-B-010 March 25, 2020...2020-FMIC-B-010 3 of 25 Recommendations, 2020-FMIC-B-010, March 25, 2020
  URL: https://oig.federalreserve.gov/reports/board-op...
• Executive Summary: The Board's Approach to the Cybersecurity Supervision of LISCC Firms Continues to Evolve and Can Be Enhanced
  2020-SR-B-019 Executive Summary, 2020-SR-B-019, September 30, 2020 The
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Testing Results for the Bureau's Plan of Action and Milestones
  2020 TO: Donna Roy Chief Information Officer Bureau of Consumer Financial...2020 3 of 10 Recommendations, 2020-IT-C-014, April 29, 2020 Testing Results
  URL: https://oig.federalreserve.gov/reports/bureau-p...