Search Results

• OIG: Finding 1: Controls to Detect Potentially Fraudulent and Unauthorized Use of the GTC Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  10 of the 11 transactions, the transaction date provided on the voucher
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Calendar Years 2022 and 2023 Risk Assessment of the Board's Purchase Card Program
  $10,000) should be made by a purchase card. The single transaction limit
  URL: https://oig.federalreserve.gov/reports/board-pu...
• Material Loss Review of Barnes Banking Company
  10 Growth Resulted in High CLD Loan Concentrations ......................10 Barnes' Strategy Relied on a Strong Real Estate Market and Continued
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• The CFPB Can Enhance Certain Aspects of Its Examiner Commissioning Program
  $10 billion in total assets and certain nondepository institutions.2 The
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• OIG: Appendix I: Management's Response - CFPB Report 2015-MO-C-002
  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/cfpb-div...
• Executive Summary: The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  $10 billion in total assets and certain nondepository institutions. SEFL
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Semiannual Report to Congress, October 1, 2022-March 31, 2023
  Semiannual Report to Congress October 1, 2022–March 31, 2023 Semiannual Report to Congress October 1, 2022–March 31, 2023 Semiannual Report to
  URL: https://oig.federalreserve.gov/reports/sar-text...
• Material Loss Review of Silicon Valley Bank
  10, 2023, the CDFPI took possession of SVB and appointed the Federal Deposit
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  2024-SR-C-002 1 of 24 Evaluation Report 2024-SR-C-002 January 8, 2024 Consumer Financial Protection Bureau The CFPB Can Enhance Certain Aspects
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened
  10 Finding 2: Transaction Log Approval Controls Can Be Strengthened 11...$10,000 and monthly spending is limited to $50,000, unless otherwise authorized
  URL: https://oig.federalreserve.gov/reports/board-pu...