Search Results

• OIG: Conclusions, Lessons Learned, and Recommendation - Board Report 2013-IE-B-002
  individual borrowers. Whitman's corporate governance weaknesses allowed...5020.1 and filed the appropriate notification forms. Fulfilling our mandate
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Background - CFPB Report 2015-SR-X-009
  sampling basis of examinations performed by the prudential regulators ...sample on a timely and continual basis; Involve CFPB examiners in the
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Review of the Failure of Legacy Bank - Board Report
  $225.1 million, and its failure resulted in an estimated $43.5 million...1) examiners assuring that management implements credit risk management
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: The Board Can Further Enhance the Design and Implementation of Its Operating Budget Process - Board Report 2020-FMIC-B-010
  $766.7 million and included 2,847 authorized positions. We assessed the
  URL: https://oig.federalreserve.gov/reports/board-op...
• OIG: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program - CFPB Report 2016-FMIC-C-009
  $16.7 million in fiscal year 2015. We tested the CFPB's controls for identifying
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• OIG: 2018 Board & CFPB
  20-2018 CFPB The Bureau Could Have Better Managed Its GMMB Contract and...7-2018 Board Security Control Review of the RADAR Data Warehouse IT 3-
  URL: https://oig.federalreserve.gov/reports/2018boar...
• Executive Summary: The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  individuals to reputational and financial damage.
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: 2020 Board & CFPB
  7-22-2020 CFPB The Bureau's Budget and Funding Processes FMIC 7-13-2020...20-2020 CFPB Independent Accountants' Report on the Bureau Civil Penalty
  URL: https://oig.federalreserve.gov/reports/2020boar...
• OIG: Summary of Recommendations - CFPB Report 2013-AE-C-011
  1 6 Update policies and procedures to accurately reflect the current processes...individuals authorized to coordinate and approve conferences. clarify
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules - Board Report 2023-SR-B-006
  individuals from purchasing individual securities, restricts active trading...individuals provide in their financial disclosure reports can be verified
  URL: https://oig.federalreserve.gov/reports/board-FO...