Search Results

• 2023 Major Management Challenges for the CFPB
  1) full implementation of a zero trust architecture (ZTA),1 (2) optimal...credited experience as the sole basis for resetting pay-and new pay-setting
  URL: https://oig.federalreserve.gov/reports/cfpb-maj...
• OIG: Former Bank President Indicted for Stealing From His Own Bank
  2017 Former Bank President Indicted for Stealing From His Own Bank available...$1 million fine per count and 5 years in prison and /or $250,000 per count
  URL: https://oig.federalreserve.gov/releases/news-ba...
• 2024 Audit of the CFPB's Information Security Program
  1 of 35 Audit Report 2024-IT-C-019 October 31, 2024 Consumer Financial...1) security controls and techniques for selected information systems and
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: Thackerville Woman Pleads Guilty to False Bank Entries
  $1,000,000.00 fine, or both. The Indictment alleged that from on or about...2017, until on or about June 5, 2017, within the Eastern District of Oklahoma
  URL: https://oig.federalreserve.gov/releases/news-th...
• OIG: 2011 Board & CFPB
  2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 All Years Board...1-10-2011 Board Joint Response by the Inspectors General of the Department
  URL: https://oig.federalreserve.gov/reports/2011boar...
• Semiannual Report to Congress, October 1, 2016–March 31, 2017
  1, 2016–March 31, 2017 REPORT TO CONGRESS SEMIANNUAL October 1, 2016–March...increased transparency aligns with our dedication to being the trusted
  URL: https://oig.federalreserve.gov/reports/sar-apr2...
• OIG: Appendix B: Management's Response - Board Report 2014-IT-B-018
  increase the frequency of RRWG meetings from quarterly to monthly. The...increasing the frequency of the RR WG meetings was to ensure collaboration
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Finding 1: The CFPB's Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls - CFPB Report 2013-IE-C-004
  1. Table 1: Examples of CFPB Controls to Facilitate FAR Compliance FAR...increase competition and (2) recommend goals, plans, and a system of organizational
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 1: Data Center Relocation Project's Overall Budget Has Not Been Reevaluated - Board Report 2014-IT-B-002
  1: Data Center Relocation Project's Overall Budget Has Not Been Reevaluated...increases in leased space from the initial estimates. As the actual build-out
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Material Loss Review of Community Bank of West Georgia - Board Report
  1) address credit administration and loan underwriting deficiencies and...credit risk was high due to (1) a large concentration in ADC loans, especially
  URL: https://oig.federalreserve.gov/reports/board_sr...