Search Results

• OIG: Finding 2: The CFPB Did Not Consistently Use Standard Compliance Rating Definitions - CFPB Report 2014-AE-C-005
  1 (strong) to 5 (in need of strongest supervisory attention). The FFIEC's...5, the Deputy Director and Associate Director for SEFL stated the following
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Review of the Unauthorized Disclosure of a Confidential Staff Draft of the Volcker Rule Notice of Proposed Rulemaking - Board Report
  5, 2011, American Banker, a banking and financial services media outlet...1 and 2 and that actions are being taken to address recommendation 3.
  URL: https://oig.federalreserve.gov/reports/board-sr...
• OIG: Appendix C Management's Response - Board Report 2013-AE-B-016
  1: Drills and Exercises to Prepare for Emergencies Did Not Incorporate...5: Develop a Board policy for approval by the Executive Committee of the
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Review of the Failure of Pierce Commercial Bank - Board Report
  5, 2010, and named the FDIC as receiver. According to the FDIC, the bank's...1) a more accurate assessment of the bank's risk profile and (2) earlier
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Summary of Recommendations - CFPB Report 2014-AE-C-005
  1 13 Monitor the timeliness of examination reporting against the requirements...5 16 Enhance the effectiveness of internal review processes to ensure
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Summary of Recommendations - Board Report 2015-MO-B-006
  1 23 Develop and implement an alternative method for collecting the demographic...5 51 Finalize and implement the Board's diversity and inclusion strategic
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Summary of Recommendations - CFPB Report 2013-AE-C-021
  1 13 Determine the appropriate level of enforcement attorney integration...5 19 Determine whether enforcement attorneys should have the ability to
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Response to a Congressional Request Regarding the Economic Analysis Associated with Specified Rulemakings - Board Report
  1) interviewed more than 30 Board employees who worked on the respective...5 rulemaking teams; and (3) developed and circulated a questionnaire to
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Finding 2: Controls Can Be Strengthened to Prevent and Detect Unauthorized Transactions - Board Report 2013-AA-B-006
  1) the program coordinator had not blocked or flagged certain MCCs that...5) personal charges. During our audit, we reviewed the PaymentNet list
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Inspector General Letter to the Bipartisan Policy Center Clarifying the OIG's Authorities as the Inspector General for the Board and the CFPB
  .1 (Bold in the original) Contrary to your statement, I can assure you...5 U.S.C. app. � 8G(c)). Accordingly, we have the authority to conduct
  URL: https://oig.federalreserve.gov/releases/oig_let...