Search Results

• 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 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...
• The Board's Oversight of Its Designated Financial Market Utility Supervision Program Is Generally Effective, but Certain Program Aspects Can Be Improved
  2020-FMIC-B-005 1 of 31 Audit Report 2020-FMIC-B-005 March 18, 2020 Board...2020-FMIC-B-005 3 of 31 Recommendations, 2020-FMIC-B-005, March 18, 2020
  URL: https://oig.federalreserve.gov/reports/board-ov...
• The Board Can Strengthen Its Oversight of the Protective Services Unit and Improve Controls for Certain Protective Services Unit Processes
  2020-MO-B-011 1 of 30 Evaluation Report 2020-MO-B-011 March 25, 2020 Board...2020-MO-B-011 2 of 30 Executive Summary, 2020-MO-B-011, March 25, 2020
  URL: https://oig.federalreserve.gov/reports/board-ov...
• The Board Can Improve Its Contract Administration Processes
  2020-FMIC-B-012 1 of 42 Audit Report 2020-FMIC-B-012 March 30, 2020 Board...2020-FMIC-B-012 3 of 42 Recommendations, 2020-FMIC-B-012, March 30, 2020
  URL: https://oig.federalreserve.gov/reports/board-co...
• Executive Summary: The Bureau Can Improve Its Periodic Monitoring Program to Better Target Risk and Enhance Training for Examiners
  2020-SR-C-015 Executive Summary, 2020-SR-C-015, June 24, 2020 The Bureau...2020, during the drafting of this report, SEFL finalized updates to its
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• The Bureau's Office of Enforcement Has Centralized and Improved Its Final Order
  2020-SR-C-002 1 of 20 Evaluation Report 2020-SR-C-002 March 2, 2020 Bureau...2020-SR-C-002 2 of 20 Executive Summary, 2020-SR-C-002, March 2, 2020
  URL: https://oig.federalreserve.gov/reports/bureau-e...
• The Board Can Enhance Certain Aspects of Its Enforcement Action Monitoring Practices
  2020-SR-B-006 1 of 25 Evaluation Report 2020-SR-B-006 March 18, 2020 Board...2020-SR-B-006 2 of 25 Executive Summary, 2020-SR-B-006, March 18, 2020
  URL: https://oig.federalreserve.gov/reports/board-en...