Search Results

• OIG: Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2013 and 2012, and Independent Auditors' Reports - Board Report
  Institutions Examination Council Financial Statements as of and for the
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: The Bureau Can Improve Its Follow-Up Process for Matters Requiring Attention at Supervised Institutions - CFPB Report 2019-SR-C-001
  Institutions available formats Summary: PDF | HTML Full Report: PDF (2...institutions, the Bureau may issue corrective actions to address violations
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• OIG: Material Loss Review of Silicon Valley Bank - Board Report 2023-SR-B-013
  September 25, 2023 Material Loss Review of Silicon Valley Bank available...institution. Further, the Board and FRB San Francisco did not effectively
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Summary of Recommendations - CFPB Report 2013-AE-C-017
  September 30, 2013 The CFPB Should Strengthen Internal Controls for Its...17 Require the Travel Office to verify that new cardholder account cash-advance
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix B: Final Sample of Rules Reviewed - CFPB Report 2014-SR-C-013
  September 29, 2014 The CFPB Complies With Section 1100G of the Dodd-Frank...institution for receiving a remittance transfer in an account. Second,
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Finding 2: The Floor Warden Program Has Recruitment, Training, and Retention Challenges - Board Report 2013-AE-B-016
  September 30, 2013 The Board Should Improve Procedures for Preparing for...October 2012 showed that only 49 of 144 floor wardens (34 percent) completed
  URL: https://oig.federalreserve.gov/reports/board-fu...
• 2021 Audit of the Bureau's Information Security Program
  October 29, 2021 TO: Distribution List FROM: Peter Sheridan Associate ...15 Configuration Management 16 Identity and Access Management 18 Data
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• OIG: Jury Delivers Guilty Verdicts in Fraud Scheme to Secure Bailout Funds
  October 2008, NOVA Financial Holdings, Inc., of Berwyn, Penn., the parent...$15 million in additional, private capital. Bekkedam and Hartline devised
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: Office of Minority and Women Inclusion - CFPB Report 2015-MO-C-002
  September 2013, the consulting firm provided OMWI with the results of ...by, and shall report to, the agency administrator √ Each Director shall
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  TO: Jafnar Gueye Chief Financial Officer Consumer Financial Protection...September 30, 2023, the CPF had collected approximately $3.4 billion.
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...