Search Results

• OIG: Appendix C: Management's Response - CFPB Report 2013-AE-C-011
  1: We recommend that the CFO update policies and procedures to accurately...4: Follow up with conference attendees and supervisors to obtain outstanding
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• 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 ("...1 count Sentenced: 18 months in federal prison 2 years supervised release
  URL: https://oig.federalreserve.gov/releases/news-ow...
• The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  4 of 24 MEMORANDUM DATE: January 8, 2024 TO: David Uejio Acting Associate....4 CFPB Enforcement's Responsibilities and Structure Enforcement is one
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• OIG: Finding: The Board Does Not Have an Agency-Wide Process for Maintaining and Monitoring Administrative Internal Control - Board Report 2013-AE-B-013
  1) and two independent agencies that voluntarily follow FMFIA as a best...1. Table 1: Benchmarking Summary, FMFIA Section 2a FMFIA Implementation
  URL: https://oig.federalreserve.gov/reports/board-fu...
• 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
  1) emphasized completing the payment agreement as quickly as possible ...1a) and then flow down into lower waterfall categories only when servicing
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: The CFPB Had Not Yet Finalized Certain Policies That Facilitate FAR Compliance - CFPB Report 2013-IE-C-004
  1) the CFPB coordinated with the Bureau of Public Debt's small business...4.803(a)(24) (2012). Return to text 9. FAR 19.203(b), (c) (2012). Return
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix B Management's Response - CFPB Report 2013-AE-C-017
  1. Collect reimbursements from cardholders who received payments for unallowable...4. Require the Travel Office to provide to cardholders periodic reminders
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 2: Certain Other GTC Controls Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  1 day after their separation date rather than immediately upon separation...1 to 82 days. We did not identify any instance of use of the GTC by these
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  4, 2021, the Board of Governors of the Federal Reserve System requested...4 The Federal Reserve Administration Manual, section 2-026.1, in effect
  URL: https://oig.federalreserve.gov/releases/investi...
• Material Loss Review of Heartland Tri-State Bank
  1 of 27 Evaluation Report 2024-SR-B-004 February 7, 2024 Board of Governors...4 of 27 MEMORANDUM DATE: February 7, 2024 TO: Michael S. Gibson Director
  URL: https://oig.federalreserve.gov/reports/board-ma...