Search Results

• OIG: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims - CFPB Report 2024-FMIC-C-014
  2023, the CPF had collected $3.4 billion and held a balance of $1.9 billion
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Finding: The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes - CFPB Report 2015-MO-C-013
  11, 2014, the OHC updated its hiring policy to include a requirement for
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Material Loss Review of Heartland Tri-State Bank - Board Report 2024-SR-B-004
  2023. The bank's failure cost the Deposit Insurance Fund an estimated
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Semiannual Report to Congress - September 30, 2014 - Investigations
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/semiannu...
• The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements
  11 The CFPB Generally Complies With CDO and DGB Requirements 11 The CFPB
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...
• Office of Inspector General Semiannual Report to Congress, April 1, 2001-September 30, 2001
  $1.1 billion. The Dodd-Frank Act raised the materiality threshold for
  URL: https://oig.federalreserve.gov/reports/SAR_fina...
• OIG: Semiannual Report to Congress - September 30, 2014 - Major Management Challenges
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Statement of Inspector General Mark Bialek Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, U.S. House of Representatives
  2023 Statement of Inspector General Mark Bialek Before the Subcommittee
  URL: https://oig.federalreserve.gov/releases/testimo...
• OIG: Statement of Inspector General Mark Bialek Before the Subcommittee on Economic Policy; Committee on Banking, Housing, and Urban Affairs; United States Senate
  2023 Statement of Inspector General Mark Bialek Before the Subcommittee
  URL: https://oig.federalreserve.gov/releases/testimo...
• OIG: Seventeen Broward Sheriff's Office Employees Charged With COVID-19 Pandemic Relief Fraud
  2023 Seventeen Broward Sheriff's Office Employees Charged With COVID-19
  URL: https://oig.federalreserve.gov/releases/news-st...