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• OIG: Appendix E: External Consulting Firm's Statistical Analysis of the CFPB's FY 2012 and FY 2013 Performance Ratings - CFPB Report 2015-MO-C-002
  Credit Union Administration (NCUA) Securities and Exchange Commission ...increases take two forms: merit increases, which affect employees' base
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  card program were adequate to (1) ensure that purchase card use is appropriate...card program were adequate to (1) ensure that purchase card use is appropriate
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...
• OIG: Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement - Board Report
  .1 This payment agreement replaced the IFR process and required servicers...increasing their in-scope population for the payment agreement in response
  URL: https://oig.federalreserve.gov/reports/board-co...
• Executive Summary: The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  2017. Although various factors, including some that may be outside its...increases deterrence and provides consumers with greater protections of
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years in Prison
  1, 2015. In addition, Price was ordered to forfeit a total of $51 million...credited the FBI in Georgia, under the direction of Special Agent in Charge
  URL: https://oig.federalreserve.gov/releases/news-pr...
• Semiannual Report to Congress, October 1, 2018-March 31, 2019
  card controls, the monitoring of corrective actions at supervised institutions...2017 evaluation of the Board's organizational governance more broadly,
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Observations on Cybersecurity Risk Management Processes for Vendors Supporting the Main Street Lending Program and the Secondary Market Corporate Credit Facility - Board Report 2022-IT-B-015
  Credit Facility available formats Summary: HTML Full Report: PDF The Board...Credit Facility to help certain businesses, nonprofits, and employers
  URL: https://oig.federalreserve.gov/reports/board-cy...
• The Board Can Enhance Certain Governance Processes Related to Reviewing and Approving Supervisory Proposals
  increase the transparency and overall effectiveness of the committee's...increase the public's understanding of the agency's actions. Recommendations
  URL: https://oig.federalreserve.gov/reports/board-go...
• The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  2017 (October 1, 2016–September 30, 2017). Details on our scope and methodology...2017, the Bureau had 1,362 cardholders and 280 approving officials. In
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  1 of 18 Evaluation Report 2024-SR-C-007 February 26, 2024 Consumer Financial...increases a regulator's susceptibility to becoming less independent and
  URL: https://oig.federalreserve.gov/reports/cfpb-con...