Search Results

• OIG: Introduction - CFPB Report 2014-MO-C-008
  June 30, 2014 The CFPB Has Established Effective GPRA Processes, but Opportunities....8 The CFPB's Office of the Chief Strategy Officer (OCSO) coordinates
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: CFPB Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls - CFPB Report 2013-IE-C-004
  contracts for goods and services on behalf of the CFPB, started contracting...companies to compete for CFPB contracts, and conducting documented evaluations
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements
  8 Office of the Chief Data Officer 9 Data Governance Board 10 Finding ...11 The CFPB Generally Complies With CDO and DGB Requirements 11 The CFPB
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...
• Financial Statements as of and for the Years Ended December 31, 2009 and 2008, and Independent Auditors'Report
  Company Accounting Oversight Board (United States), and the standards ...contracts, and grant agreements and other matters. The purpose of that
  URL: https://oig.federalreserve.gov/reports/BOG-508_...
• OIG: The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process - CFPB Report 2024-SR-C-002
  8, 2024 The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations...years of opening an investigation. Source: CFPB, Annual Performance Plan
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• OIG: Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  years in prison. Stephen G. Fields, 49, served as an executive vice president...company, as well as an employment staffing company. Etheridge was convicted
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Appendix 4: Regulators' Responses - Board Report 2014-SR-B-011
  June 27, 2014 Stephen M. Beard Deputy Inspector General for Audits and...increase their level of written EA coordination to meet the requirements
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: The Board's Currency Shipment Process Is Generally Effective but Can Be Enhanced to Gain Efficiencies and to Improve Contract Administration - Board Report 2018-FMIC-B-021
  Contract Administration available formats Summary: PDF | HTML Full Report...million. We assessed the Board's management of the currency and shipment
  URL: https://oig.federalreserve.gov/reports/board-rb...
• OIG: 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  company regulated by the Federal Reserve Board's supervision program."...June 25, 2010. The FDIC estimates that First National's failure will cost
  URL: https://oig.federalreserve.gov/releases/news-of...
• OIG: Finding 2: Specific Clauses for Information Access and Penalties for Noncompliance Were Not Included in CSP Contracts and SLAs - CFPB Report 2014-IT-C-016
  contract or SLAs. Table 2: Select Best Practice Contract and SLA Clauses...increase assurances that the OIG has timely access to information hosted
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...