Search Results

• OIG: Results of Scoping of the Evaluation of the CFPB's Healthcare Benefits Eligibility Processes - CFPB Report 2024-MO-C-010
  MO-C-010 March 20, 2024 Results of Scoping of the Evaluation of the CFPB's
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• OIG: Introduction - Board Report 2014-FMIC-B-009
  FMIC-B-009 June 30, 2014 The Board Should Enhance Its Policies and Procedures...C.F.R 410.414." Return to text 2. This report was issued on April 2, 2012
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Finding 1: The CFPB's Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls - CFPB Report 2013-IE-C-004
  IE-C-004 March 28, 2013 CFPB Contract Solicitation and Selection Processes...a)-(b) (2012) Contract File Documentation Contracting offices shall establish
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Supervision of Whitman - Board Report 2013-IE-B-002
  e) of Regulation H, Membership of State Banking Institutions in the Federal...D of Regulation H, (2) have a composite CAMELS rating of 1 or 2, (3) have
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The Board Can Enhance the Effectiveness of Certain Aspects of Its Model Risk Management Processes for the SR/HC-SABR and BETR Models
  b. the frequency with which the model inventory should be updated. c. ...a. date and description of each finding and recommendation. b. current
  URL: https://oig.federalreserve.gov/reports/board-mo...
• OIG: Appendix A Scope and Methodology - Board Report 2013-AE-B-013
  AE-B-013 September 5, 2013 The Board Can Benefit from Implementing an ...A-123, and COSO publications. We also reviewed previous audit reports
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Independent Accountants' Report on the CFPB's Fiscal Year 2024 Compliance With the Payment Integrity Information Act of 2019 - CFPB Report 2025-FMIC-C-006
  FMIC-C-006 May 14, 2025 Independent Accountants' Report on the CFPB's
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: Appendix A Glossary of Banking and Regulatory Terms - Board Report 2013-IE-B-002
  IE-B-002 March 22, 2013 Review of the Failure of Bank of Whitman EXECUTIVE...i.e., the report date. Cease-and-desist Order A formal supervisory enforcement
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes - CFPB Report 2024-MO-C-016
  MO-C-016 June 24, 2024 The CFPB Effectively Monitors Consumer Complaints
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: The CFPB Can Enhance Certain Aspects of Its Examiner Commissioning Program - CFPB Report 2024-SR-C-013
  SR-C-013 May 15, 2024 The CFPB Can Enhance Certain Aspects of Its Examiner
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...