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• Independent Accountants' Report on the CFPB's Fiscal Year 2023 Compliance With the Payment Integrity Information Act of 2019
  1, 2024 Consumer Financial Protection Bureau Independent Accountants' ...1.5 percent of program outlays. 31 U.S.C. §§ 3352(a)(1)(B). 3 31 U.S.C
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: Report Contributors and Abbreviations - Board Report 2015-SR-B-005
  1 Supervision and Regulation Letter 07-1, Concentrations in Commercial
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Observations and Matters for Consideration Regarding the CFPB's Annual Budget Process - CFPB Report 2013-AE-C-018
  .1 Overall, our evaluation showed that the CFPB has a budget process in...1. The Dodd-Frank Wall Street Reform and Consumer Protection Act, as amended
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Appendix B: Federal Reserve Bank Review Findings Severity Levels - Board Report 2014-FMIC-B-014
  1 through 4, which are defined as follows: Severity Level 1: These issues
  URL: https://oig.federalreserve.gov/reports/E9EEB7AF...
• OIG: The CFPB Is in Compliance With IPIA, as Amended - CFPB Report 2015-FMIC-C-008
  2012.1 IPIA requires the head of each agency to periodically review and...1. Although the OIG's compliance assessment and reporting process is a
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Evaluation of Data Flows for Board Employee Information Received by the Office of Employee Benefits and its Contractors - Board Report
  1, 2008 Evaluation of Data Flows for Board Employee Information Received...1) eliminate the potential for errors in part-time employees' retirement
  URL: https://oig.federalreserve.gov/reports/board_it...
• OIG: Independent Auditors' Report - Board Report 2015-FMIC-B-003
  1 202 879 5600 Fax: +1 202 879 5309 www.deloitte.com To the Board of Governors...1) pertain to the maintenance of records that, in reasonable detail, accurately
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Independent Auditors' Report - Board Report
  1 202 879 5600 Fax: 1 202 879 5309 www.deloitte.com INDEPENDENT AUDITORS...1) pertain to the maintenance of records that, in reasonable detail, accurately
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Causes of the Failure - Board Report 2013-IE-B-002
  1, the bank's pursuit of a rapid growth strategy resulted in its total...1, Concentrations in Commercial Real Estate Lending, Sound Risk Management
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement - Board Report
  .1 This payment agreement replaced the IFR process and required servicers...1) The facts and circumstances underlying how an individual private citizen's
  URL: https://oig.federalreserve.gov/reports/board-co...