Search Results

• OIG: News Releases
  $2 Million in Check Kiting Fraud Scheme May 9, 2025 New York Tax Preparer...$2.1 Million September 27, 2023 Florida Man Sentenced for $2.5 Million
  URL: https://oig.federalreserve.gov/releases/news-re...
• OIG: Commendable Action: The CFPB Voluntarily Developed an Effective QPR Process - CFPB Report 2014-MO-C-008
  MO-C-008 June 30, 2014 The CFPB Has Established Effective GPRA Processes...2 MB) | HTML Accessible version Commendable Action: The CFPB Voluntarily
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Finding 1: The CFPB Did Not Meet Reporting Timeliness Requirements - CFPB Report 2014-AE-C-005
  AE-C-005 March 27, 2014 The CFPB Can Improve the Efficiency and Effectiveness...2 MB) | HTML Finding 1: The CFPB Did Not Meet Reporting Timeliness Requirements
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: 2013 Audit of the CFPB's Information Security Program - CFPB Report 2013-IT-C-020
  IT-C-020 December 2, 2013 2013 Audit of the CFPB's Information Security...B Objective, Scope, and Methodology
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: The CFPB Can Improve Its Controls for Exercising Contract Options - CFPB Report 2023-FMIC-C-012
  FMIC-C-012 September 18, 2023 The CFPB Can Improve Its Controls for Exercising
  URL: https://oig.federalreserve.gov/reports/CFPB-con...
• OIG: The CFPB Implemented Safety Measures in Accordance With Its Reentry Plan - CFPB Report 2022-MO-C-011
  MO-C-011 September 21, 2022 The CFPB Implemented Safety Measures in Accordance
  URL: https://oig.federalreserve.gov/reports/CFPB-saf...
• OIG: Results of Scoping and Suspension of the Evaluation of the Bureau's Personnel Security Program - CFPB Report 2020-MO-C-018
  MO-C-018 August 17, 2020 Results of Scoping and Suspension of the Evaluation...2 MB) We began an evaluation in December 2019 to assess the efficiency
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• OIG: Bureau Purchase Card Program Controls Appear to Be Operating Effectively - CFPB Report 2018-FMIC-C-022
  FMIC-C-022 December 12, 2018 Bureau Purchase Card Program Controls Appear...$2.7 million. We audited the agency's program controls. The Bureau's purchase
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• OIG: Technical Testing Results for the Bureau's SQL Server Environment - CFPB Report 2019-IT-C-007R
  IT-C-007R May 22, 2019 Technical Testing Results for the Bureau's SQL
  URL: https://oig.federalreserve.gov/reports/bureau-s...
• OIG: The CFPB Can Strengthen Contract Award Controls and Administrative Processes - CFPB Report 2017-FMIC-C-007
  FMIC-C-007 March 30, 2017 The CFPB Can Strengthen Contract Award Controls...$2.2 million sole-source contract did not include evidence of certain
  URL: https://oig.federalreserve.gov/reports/cfpb-con...