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• OIG: Board-CFPB Office of Inspector General Releases Summary Report on Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  2) identify lessons learned for enhancing future supervisory activities...4 findings and 10 recommendations that encourage the Board to enhance
  URL: https://oig.federalreserve.gov/releases/news-su...
• OIG: Finding 3: Data Integrity Issues With the Servicers' Systems Impacted the Reliability and Consistency of the Slotting Results - Board Report 2014-SR-B-015
  2 MB) | HTML Accessible version Finding 3: Data Integrity Issues With ...2) sought to avoid repeating the file review process. As a result of the
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The Board Can Take Additional Steps to Advance Workforce Planning
  4 of 29 MEMORANDUM DATE: March 25, 2019 TO: Michell Clark Acting Chief...2025. We reviewed Human Resources (HR) and division documents and interviewed
  URL: https://oig.federalreserve.gov/reports/board-wo...
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-017
  2) provide reasonable assurance that cards are properly issued, monitored...4 of 61 instances, which appeared to be legitimate charges. We used the
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix B: Final Sample of Rules Reviewed - CFPB Report 2014-SR-C-013
  2 Regulation E-Electronic Fund Transfers Certification N/A 3 Appraisals...4 Loan Originator Compensation Requirements Under the Truth In Lending
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Alleged Fraud Scheme Aimed to Secure Bailout Funds
  $4,750,000 fine, five years supervised release, and a $700 special assessment...$2,750,000 fine, five years supervised release, and a $500 special assessment
  URL: https://oig.federalreserve.gov/releases/news-fr...
• OIG: Former Bank CEO Sentenced to 18 Months for Obstructing an Examination by the Federal Reserve Board
  $5.4 million, and had purchased participation in a letter of credit ("...2 years supervised release ### Additional news available on our website
  URL: https://oig.federalreserve.gov/releases/news-ow...
• OIG: Appendix C: Management's Response - CFPB Report 2013-AE-C-011
  2: Periodically review and update existing policies and procedures related...4: Follow up with conference attendees and supervisors to obtain outstanding
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 1: The Board's Advance Planning Efforts Were Not Commensurate With the Agreement's Complexity - Board Report 2014-SR-B-015
  2 MB) | HTML Accessible version Finding 1: The Board's Advance Planning...4 million borrowers on an interagency basis across multiple mortgage servicers
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Recruiting and Hiring - CFPB Report 2015-MO-C-002
  4, 2015 The CFPB Can Enhance Its Diversity and Inclusion Efforts EXECUTIVE
  URL: https://oig.federalreserve.gov/reports/cfpb-div...