Search Results

• OIG: Evaluation of the Consumer Financial Protection Bureau's Consumer Response Unit - CFPB Report
  3) determine the extent to which the CFPB is assessing its effectiveness...3) the lack of a finalized agency-wide privacy policy, (4) the lack of
  URL: https://oig.federalreserve.gov/reports/cfpb-mo-...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  3 year term of supervised release, and a $100 special assessment. Count...3 year term of supervised release, and a $100 special assessment. Count
  URL: https://oig.federalreserve.gov/releases/news-eb...
• OIG: Summary of Recommendations - CFPB Report 2013-AE-C-021
  3 MB) | HTML Accessible version Summary of Recommendations, OIG Report...3 13 Ensure that all relevant staff receive the updated policy and accompanying
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Strategic Plan
  3 MB) In our Strategic Plan 2024–2027, we remain steadfast to our vision
  URL: https://oig.federalreserve.gov/strategic-plan.htm
• OIG: Coastal Community Bank Executives and Attorney Charged with Conspiracy, Wire Fraud, False Statements, and Making a False Claim against the United States
  $3,000,000 loan with RBC Bank (USA), which was secured by 100% of the ...$3,750,000 (125% of the RBC Loan) loan from central Florida-based CenterState
  URL: https://oig.federalreserve.gov/releases/pr-coas...
• OIG: Peer Reviews
  3 years, consistent with applicable standards and guidelines. In addition...3 years. In general, these peer reviews determine whether the OIG's internal
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• OIG: Background - CFPB Report 2015-SR-X-009
  3 handle consumer complaints and inquiries; promote financial education...3. Section 1002 defines the term "Federal consumer financial law," in
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity - CFPB Report 2013-AE-C-017
  3 MB) | HTML Purpose Overall, our objective was to determine the effectiveness...3 percent of its incurred expenses, on travel. As of April 30, 2013, the
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• The Board Should Finalize Guidance to Clearly Define Those Considered Senior Examiners and Subject to the Associated Postemployment Restriction
  3 of 21 Recommendations, 2020-SR-B-003, March 9, 2020 The Board Should...3 According to the Intelligence Reform Act, such individuals may not,
  URL: https://oig.federalreserve.gov/reports/board-se...
• OIG: Appendix B: Management's Response - CFPB Report 2013-AE-C-021
  3 MB) | HTML Accessible version Appendix B: Management's Response CONSUMER...3: Recommendation #1: We concur with this recommendation, and the CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...