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• 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
  PDF | HTML Full Report: PDF The CFPB maintains the Civil Penalty Fund ...financial protection laws. As of September 2023, the CPF had collected
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: The Board's Approach to the Cybersecurity Supervision of LISCC Firms Continues to Evolve and Can Be Enhanced - Board Report 2020-SR-B-019
  PDF | HTML Full Report: PDF (2 MB) Cybersecurity threats to financial ...financial institutions supervised by the Board. The Board can strengthen
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Report Contributors and Abbreviations - CFPB Report 2013-AE-C-015
  PDF | HTML Full Report: PDF | HTML Report Contributors James Keegan, OIG...Financial Management and Internal Controls Melissa Heist, Associate Inspector
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: The Board Can Benefit from Implementing an Agency-Wide Process for Maintaining and Monitoring Administrative Internal Control - Board Report 2013-AE-B-013
  PDF | HTML Full Report: PDF (2 MB) | HTML Purpose Our objective for this...financial reporting or information systems because the Board issues a
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Introduction - Board Report 2014-SR-B-015
  PDF | HTML Full Report: PDF (2 MB) | HTML Accessible version Introduction...CitiFinancial Credit Co. (hereafter, Citibank) EverBank Financial Corp
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Report Contributors and Abbreviations - CFPB Report 2014-MO-C-008
  PDF | HTML Full Report: PDF (2 MB) | HTML Accessible version Report Contributors...Financial Protection Bureau Dodd-Frank Act Dodd-Frank Wall Street Reform
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules - Board Report 2023-SR-B-006
  PDF | HTML Full Report: PDF (2 MB) Following multiple incidents involving...financial disclosure reports more uniform and to enforce consequences
  URL: https://oig.federalreserve.gov/reports/board-FO...
• OIG: The CFPB Can Improve Its Examination Workpaper Documentation Practices - CFPB Report 2017-SR-C-016
  PDF | HTML Full Report: PDF (2 MB) CFPB examiners conduct examinations...financial institutions to assess compliance with federal consumer financial
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  PDF | HTML Recently, the Offices of Inspector General (OIGs) for the prudential...Financial Protection Bureau (CFPB) and the prudential regulators with
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• OIG: Joint Response by the Inspectors General of the Department of the Treasury and the Board of Governors of the Federal Reserve System to a Request for Information Concerning the Bureau of Consumer Financial Protection - Board Report OIG-CA-11-004
  Financial Protection REPORT SUMMARY available formats Report Summary HTML...PDF Accessible version On January 10, 2011, the Board and the Treasury
  URL: https://oig.federalreserve.gov/reports/board_sr...