Search Results

• OIG: Independent Accountants' Report on the Bureau Civil Penalty Fund's 2019 Compliance With the Improper Payments Information Act of 2002, as Amended - CFPB Report 2020-FMIC-C-013
  FMIC-C-013 April 20, 2020 Independent Accountants' Report on the Bureau
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• OIG: The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees - CFPB Report 2024-SR-C-007
  SR-C-007 February 26, 2024 The CFPB Can Enhance Certain Practices to Mitigate
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Independent Auditors' Report - Board Report 2015-FMIC-B-004
  FMIC-B-004 March 17, 2015 Federal Financial Institutions Examination Council...D.C. 20004-1207 USA Tel: +1 202 879 5600 Fax: +1 202 879 5309 www.deloitte.com
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Forensic Evaluation of Overbilled Labor Hours on CFPB Contracts
  a. transformed labor-rate tables into a tabular format b. converted invoices...b. reconciled invoice information to supporting documentation c. investigated
  URL: https://oig.federalreserve.gov/reports/cfpb-ove...
• OIG: Attachment 1 - CFPB Report 2015-SR-X-009
  U.S.C. � 2601 et seq.) S.A.F.E. Mortgage Licensing Act of 2008 (12 U.S.C...U.S.C. 1835a); Prohibition Against Use of Interstate Branches Primarily
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Finding 1: The CFPB Did Not Consistently Execute Its Integrated Approach in Accordance With the Broad Expectations Outlined in the Examination Support Policy - CFPB Report 2013-AE-C-021
  AE-C-021 December 16, 2013 The CFPB Should Reassess Its Approach to Integrating
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix B: The CFPB's Compliance With Applicable GPRA Requirements in Its April 2013 Strategic Plan, Budget, and Performance Plan and Report - CFPB Report 2014-MO-C-008
  B: The CFPB's Compliance With Applicable GPRA Requirements in Its April...U.S.C. � 306; 31 U.S.C. � 1115; and 11 U.S.C. �� 1123-25. aAccording to
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Full Report: The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process - CFPB Report 2014-SR-C-013
  SR-C-013 September 29, 2014 The CFPB Complies With Section 1100G of the...A: Scope and Methodology Appendix B: Final Sample of Rules Reviewed Appendix
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements - CFPB Report 2022-MO-C-012
  MO-C-012 September 28, 2022 The CFPB Is Generally Prepared to Implement
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...
• OIG: The Bureau's Office of Enforcement Has Centralized and Improved Its Final Order Follow-Up Activities, but Additional Resources and Guidance Are Needed - CFPB Report 2020-SR-C-002
  SR-C-002 March 2, 2020 The Bureau's Office of Enforcement Has Centralized
  URL: https://oig.federalreserve.gov/reports/bureau-e...