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• Independent Auditors' Report on the Bureau's Fiscal Year 2021 Compliance With the Digital Accountability and Transparency Act of 2014
  2014 MEMORANDUM DATE: October 27, 2021 TO: Dana James Acting Chief Financial...2014 This memorandum transmits the subject audit report, prepared by Brown
  URL: https://oig.federalreserve.gov/reports/bureau-d...
• OIG: Memorandum - CFPB Report 2015-FMIC-C-008
  2014 as they relate to the Civil Penalty Fund. Specifically, we determined...2014 on November 10, 2014. The report and accompanying materials required
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Former Investment Bank Associate Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve Bank of New York
  2014 until in or about October 2014, BANSAL was employed as an associate...2014, up to and including in or about September 2014, at the direction
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Independent Auditors' Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance With Government Auditing Standards - Board Report 2015-FMIC-B-004
  2014 and 2013, and Independent Auditors' Reports REPORT SUMMARY FULL REPORT...2014, and the related notes to the financial statements, which collectively
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Finding: The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes - CFPB Report 2015-MO-C-013
  2014 to assess whether sign-on bonuses were appropriately documented. ...2014, the OHC completed its Standard Operating Procedure Initiative to
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Independent Auditors' Report on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance With Government Auditing Standards - Board Report 2015-FMIC-B-003
  2014 and 2013, and Independent Auditors' Reports REPORT SUMMARY FULL REPORT...2014 and 2013, and the related notes to the financial statements. We have
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  2014 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded...2014 CONTACT JAMES D. DURHAM FIRST ASSISTANT UNITED STATES ATTORNEY (912
  URL: https://oig.federalreserve.gov/releases/news-of...
• OIG: Former Employee of Federal Reserve Bank of New York Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve
  2014, without authorization, GROSS took confidential information from ...2014, up to September 2014, at the direction of Individual-1, who had
  URL: https://oig.federalreserve.gov/releases/news-gr...
• OIG: Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database - CFPB Report 2015-FMIC-C-016
  2014, through June 30, 2014, and included all complaints in the Consumer...2014. Background The CFPB's Consumer Complaint Database is intended to
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• OIG: Appendix I: Management's Response - CFPB Report 2015-MO-C-002
  2014. We will be taking steps to adopt and implement all of the recommendations...2014 and FY 2015; convening a joint labor-management working group with
  URL: https://oig.federalreserve.gov/reports/cfpb-div...