Search Results

• OIG: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended - CFPB Report 2016-FMIC-C-007
  companies that violate federal consumer financial law. Funds may be used
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Report Contributors and Abbreviations - CFPB Report 2013-AE-C-017
  Government Travel Card Program to Ensure Program Integrity EXECUTIVE SUMMARY...Government Charge Card Abuse Prevention Act of 2012 FTR Federal Travel
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Status of the Transfer of Office of Thrift Supervision Functions - Board Report
  companies and their nondepository subsidiaries. This transfer of OTS functions
  URL: https://oig.federalreserve.gov/reports/board-sr...
• OIG: Security Control Review of the Currency Ordering System (COS) - Board Report
  companies that ship currency from BEP to the Federal Reserve Banks and
  URL: https://oig.federalreserve.gov/reports/board_it...
• OIG: Evaluation of the Consumer Financial Protection Bureau's Consumer Response Unit - CFPB Report
  companies under its jurisdiction. The Dodd-Frank Act also requires that
  URL: https://oig.federalreserve.gov/reports/cfpb-mo-...
• OIG: The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement - CFPB Report 2014-MO-C-008
  Government Performance and Results Act of 1993, as amended by the GPRA...government. GPRA requires that most executive agencies produce strategic
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Memorandum - CFPB Report 2015-FMIC-C-008
  governmental or other organization administering a federal program or ...government funds or appropriated monies; therefore, the CFPB has determined
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Independent Auditors' Report - Board Report
  Government Auditing Standards issued by the Comptroller General of the...Government Auditing Standards In accordance with Government Auditing Standards
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix C: Management's Response - CFPB Report 2014-MO-C-008
  Government Accountability Office has found that support for strategic ...Government Accountability Office, could assist the CFPB in meeting its
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Inspection Of Federal Reserve Examination Practices For Assessing Financial Institutions' Office Of Foreign Asset Control (OFAC) Compliance Programs - Board Report
  companies, Edge Act corporations, foreign banking organizations, and institutions
  URL: https://oig.federalreserve.gov/reports/board_sr...