Search Results

• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  1 of 18 Evaluation Report 2024-SR-C-007 February 26, 2024 Consumer Financial...1 Develop and implement a formal examiner rotation policy to clarify rotation
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Hotline
  B30A458F934A4218BD8DC1FD234F4DBB.htm Can I submit information anonymously...BAB0FCD68AEC4F769B96947882DFEAC5.htm What happens after I submit my complaint
  URL: https://oig.federalreserve.gov/hotline.htm
• OIG: Appendix B Final Sample of Rules Reviewed - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...5(a) of the Federal Trade Commission Act, prohibits institutions from
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: The Board Should Clarify Guidance on Recordkeeping for Conference-Related Expenses - Board Report 2014-FMIC-B-009
  1) the division initiating and hosting the event; (2) the Procurement ...$5,000; or (3) Visitor Services, which may provide support to divisions
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Results of Review - CFPB Report 2015-SR-X-009
  1, 2015 Coordination of Responsibilities Among the Consumer Financial ....5 The May 2012 MOU does not address coordination activities pertaining
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• The CFPB Can Enhance Certain Aspects of Its Examiner Commissioning Program
  5 of 22 Contents Introduction 6 Objective 6 Background 6 The CFPB's ECP....5 According to the CFPB's 2018 Directive 1320-A-D-041A Examiner Commissioning
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Executive Summary: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  1) used a risk-based approach to select companies for review and prioritized...6.5 percent of the assessment questionnaires completed from 2019 through
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Finding 3: Data Integrity Issues With the Servicers' Systems Impacted the Reliability and Consistency of the Slotting Results - Board Report 2014-SR-B-015
  1) emphasized completing the payment agreement as quickly as possible ...1a) and then flow down into lower waterfall categories only when servicing
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Semiannual Report to Congress - March 31, 2014 - Communications and Coordination
  1, 2013–March 31, 2014 Semiannual Report to Congress DESCRIPTION Full ...5, 2013, and March 13, 2014. CIGFO is also required to annually issue
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Investigations
  1, 2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full...$5 million in restitution to the FDIC and to forfeit $11.1 million in
  URL: https://oig.federalreserve.gov/reports/semiannu...