Search Results

• OIG: Full Report: The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards - CFPB Report 2013-AE-C-021
  1: The CFPB Did Not Consistently Execute Its Integrated Approach in Accordance...4: The Process for Resolving Legal Questions During Examinations Was Unclear
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: 2020 Audit of the Board's Information Security Program - Board Report 2020-IT-B-020
  1 to a possible high of 5) across several areas. Overall, the Board's ...4 (managed and measurable). Nonetheless, the Board has opportunities to
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: 2021 Audit of the Board's Information Security Program - Board Report 2021-IT-B-014
  1 to a possible high of 5) across several areas. Overall, the Board's ...4 (managed and measurable). Since our review last year, the Board has
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: 2020 Audit of the Bureau's Information Security Program - CFPB Report 2020-IT-C-021
  1 to a possible high of 5) across several areas. The Bureau continues ...4 (managed and measurable). Nonetheless, the Bureau has opportunities
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• OIG: 2021 Audit of the Bureau's Information Security Program - CFPB Report 2021-IT-C-015
  1 to a possible high of 5) across several areas. The Bureau continues ...4 (managed and measurable). Nonetheless, the Bureau has opportunities
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• OIG: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims - CFPB Report 2024-FMIC-C-014
  $3.4 billion and held a balance of $1.9 billion. The CFPB's process for
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: The Board's Law Enforcement Unit Could Benefit From Enhanced Oversight and Controls to Ensure Compliance With Applicable Regulations and Policies - Board Report 2014-AE-B-006
  1: The IOC Does Not Perform Inspections and Evaluations on a Routine Basis...4: The LEU Does Not Have Sufficient Controls to Ensure That Firearms Eligibility
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Full Report: Review of the Failure of Waccamaw Bank - Board Report 2015-SR-B-005
  1: E-mails Containing Supervisory Activity Records Were Not Maintained...4: The Appearance of a Conflict of Interest Existed Concerning the Selection
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: 2017 Audit of the Board's Information Security Program - Board Report 2017-IT-B-018
  1 to a high of 5) across several areas. The Board's information security...4 (managed and measurable). We are making recommendations to strengthen
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: 2018 Audit of the Board's Information Security Program - Board Report 2018-IT-B-017
  1 to a possible high of 5) across several areas. Overall, the Board's ...4 (managed and measurable), which indicates an effective level of security
  URL: https://oig.federalreserve.gov/reports/board-in...