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• Independent Accountants' Report on the CFPB's Fiscal Year 2023 Compliance With the Payment Integrity Information Act of 2019
  U.S. House of Representatives • the Committee on Appropriations, U.S. ...August 26, 2022), OMB Circular A-136 Financial Reporting Requirements,
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program
  U.S. Department of the Treasury under the U.S. General Services Administration...November 2009. Rohit Chopra September 4, 2024 3 of 6 • Quarterly A/OPC
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• Independent Accountants' Report on the CFPB's Fiscal Year 2024 Compliance With the Payment Integrity Information Act of 2019
  2023 through September 30, 2024. To determine the CFPB's compliance with...August 22, 2024 through May 14, 2025 in Greenbelt, MD. We conducted this
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Audits, Evaluations, and Inspections
  August 27, 2013 We initiated this audit at the request of the Board's
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program - Board Report
  2023 Calendar Years 2020–2022 Risk Assessment of the Board's Government...travel during 2020–2022. Our assessment of the Board's government travel
  URL: https://oig.federalreserve.gov/reports/board-go...
• OIG: Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program - CFPB Report
  2023 Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel...travel during fiscal years 2020–2022. Our assessment of the CFPB's government
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Reports
  2023 and 2022, and Independent Auditors' Reports MEMORANDUM DATE: March...U.S. generally accepted accounting principles. Also in our opinion, the
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Owner of $161 Million Fraudulent Internet Payday Lending Enterprise
  U.S. District Judge Edgardo Ramos. Manhattan U.S. Attorney Preet Bharara...November 2006 through approximately August 2014, the Hydra Lenders generated
  URL: https://oig.federalreserve.gov/releases/Moseley...
• OIG: Fiscal Year 2018 Risk Assessment of the Bureau's Travel Card Program - CFPB Report
  Travel Card Program available formats Summary: HTML Full Report: PDF Bureau...travel cards were used for 55,059 transactions totaling some $11.8 million
  URL: https://oig.federalreserve.gov/reports/bureau-t...
• OIG: Fiscal Year 2016 Risk Assessment of the CFPB's Travel Card Program - CFPB Report
  Travel Card Program available formats Full Report: PDF CFPB travel cards...travel card program. Although risk is likely to occur, it would be expected
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...