Search Results

• OIG: Whistleblower Rights and Protections
  54225C1CA62D45CFB5CBB04F021A2716.htm What are CFPB employees' federal
  URL: https://oig.federalreserve.gov/whistleblower.htm
• The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  5 of 16 Contents Introduction 6 Objectives 6 Background 6 CEFL Programs...$1.5 billion to victim compensation and $28.8 million to a CEFL program
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Semiannual Report to Congress, April 1, 2023-September 30, 2023
  5 referrals for criminal prosecution; 19 arrests; 14 indictments; 12 criminal...5 Pandemic Response Oversight 9 Status Updates for Completed, Initiated
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Performance Management - Board Report 2015-MO-B-006
  5-unsatisfactory 0 N/A 0 N/A 0 N/A Total 1,976 100.00 2,116 100.00 2,144
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Introduction - Board Report 2014-AE-B-006
  5 MB) | HTML Introduction Objective The objective of this inspection was
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  5.3; Federal Reserve Bank of Boston Code of Conduct, section 5.3; and ...5.1, and Federal Reserve Bank of Boston Code of Conduct, section 5.1 (
  URL: https://oig.federalreserve.gov/releases/investi...
• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  5 thereunder, we determined that there was insufficient evidence to refer...5 5 C.F.R. § 2634.303. https://oig.federalreserve.gov/reports/board-FOMC-investment-trading-rules-apr2023
  URL: https://oig.federalreserve.gov/releases/investi...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  5 of 18 Adam Martinez Jean Chang Marianne Roth Richard Austin Ashley Adair
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Finding 2: The CFPB Developed an Effective Performance Planning Process but Is Not in Full Compliance With Some GPRA Requirements - CFPB Report 2014-MO-C-008
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• Executive Summary: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  6.5 percent of the assessment questionnaires completed from 2019 through
  URL: https://oig.federalreserve.gov/reports/cfpb-con...