Search Results

• OIG: Finding 2: Certain Other GTC Controls Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...employees. BPD ARC explained that it receives employee separation notifications
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 1: E-mails Containing Supervisory Activity Records Were Not Maintained in Accordance With Board Policy - Board Report 2015-SR-B-005
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...own policies governing records retention, and it follows the Board's Records
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Former Orion Bank President is Sentenced to 6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank Examiners
  own stock. Mileto provided fraudulent financial documents to Orion Bank...reporting millions of dollars of annual income from an Italian family
  URL: https://oig.federalreserve.gov/releases/pr-orio...
• OIG: Full Report: Board Financial Statements and Independent Auditors' Report, December 31, 2012 and 2011 - Board Report
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Reports REPORT SUMMARY FULL REPORT: Table of Contents < Previous Next
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: 2013 Board & CFPB
  Annual Budget Process FMIC 9-30-2013 CFPB Opportunities Exist for the ...Meeting Minutes FMIC 8-26-2013 CFPB Opportunities Exist to Enhance the
  URL: https://oig.federalreserve.gov/reports/2013boar...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2022 and 2021, and Independent Auditors' Reports
  company limited by guarantee. Independent Auditors' Report The Federal...employees, in the normal course of performing their assigned functions
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Status of the Transfer of Office of Thrift Supervision Functions - Board Report OIG-11-109
  companies and their non-depository subsidiaries. The Dodd-Frank Act required...employees. Title III requires the IGs to report on the status of implementing
  URL: https://oig.federalreserve.gov/reports/board_sr...
• 2023 Audit of the CFPB's Information Security Program
  report, prepared by Cotton & Company Assurance and Advisory, LLC. We contracted...REPORT SEPTEMBER 29, 2023 COTTON, A SIKICH COMPANY 333 John Carlyle Street
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: Finding 2: The CFPB Did Not Consistently Use Standard Compliance Rating Definitions - CFPB Report 2014-AE-C-005
  employees responsible for drafting and issuing reports of examination ...meetings with headquarters staff and through written and telephone briefings
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: - CFPB Report 2015-FMIC-C-008
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: PDF | HTML Table of Contents Report Contributors and Abbreviations
  URL: https://oig.federalreserve.gov/reports/cfpb-com...