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• Open Recommendations Made to the Consumer Financial Protection Bureau
  17 8 1 27 Open 1 1 1 1 19a Closed 28 16 7 0 8 Public 28 13 8 1 27 Open...15/2024 1. Issue guidance that clearly defines responsibilities and outlines
  URL: https://oig.federalreserve.gov/reports/cfpb-ope...
• Semiannual Report to Congress, April 1, 2023-September 30, 2023
  October 31, 2023 Semiannual Report to Congress | April 1, 2023–September...15 Board of Governors of the Federal Reserve System 15 Consumer Financial
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Report Contributors and Abbreviations - CFPB Report 2014-IT-C-016
  September 30, 2014 Audit of the CFPB's Acquisition and Contract Management...e-discovery electronic discovery FAR Federal Acquisition Regulation IaaS
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• The CFPB Can Enhance Certain Aspects of Its Examiner Commissioning Program
  15, 2024 TO: David Bleicken Deputy Associate Director, Division of Supervision...to prepare and support the best-trained and most-proficient commissioned
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  TO: Lorelei Salas Director, Division of Supervision Consumer Financial...15 Appendix B: Management Response 16 Abbreviations 18 2024-SR-C-021 6
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• OIG: Semiannual Report to Congress - March 31, 2014 - Audits, Evaluations, and Inspections
  October 1, 2013–March 31, 2014 Semiannual Report to Congress DESCRIPTION...September 11, 2001. Since the original concept was developed, the Martin
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Reports to Congress
  October 1, 2024–March 31, 2025 Semiannual Report to Congress available...institutions. He concealed his scheme-and over $771,000 in personal profits-by
  URL: https://oig.federalreserve.gov/reports/semiannu...
• FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes
  September 23, 2024 TO: Ken Heinecke Senior Vice President, Supervision...15 Appendix A: Scope and Methodology 17 Appendix B: Management Response
  URL: https://oig.federalreserve.gov/reports/board-pp...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Soci�t� G�n�rale S.A. for Violations of the Trading With the Enemy Act
  institutions, causing those U.S. financial institutions to process close...discovery of breach” regarding Cuba “attracts the most stringent punishment
  URL: https://oig.federalreserve.gov/releases/news-so...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Introduction
  institutions supervised by the Board that result in a material loss to...2001 grants the Board certain federal law enforcement authorities. Our
  URL: https://oig.federalreserve.gov/reports/semiannu...