Search Results

• OIG: Results of Review - CFPB Report 2015-SR-X-009
  1, 2015 Coordination of Responsibilities Among the Consumer Financial ....5 The May 2012 MOU does not address coordination activities pertaining
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Summary of Recommendations - CFPB Report 2015-MO-C-002
  1 20 Enhance efforts to identify and evaluate potential barriers to equal...5 31 Enhance the process for monitoring performance management data for
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Hotline
  B30A458F934A4218BD8DC1FD234F4DBB.htm Can I submit information anonymously...BAB0FCD68AEC4F769B96947882DFEAC5.htm What happens after I submit my complaint
  URL: https://oig.federalreserve.gov/hotline.htm
• OIG: Appendix B Final Sample of Rules Reviewed - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...5(a) of the Federal Trade Commission Act, prohibits institutions from
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: The Board Should Clarify Guidance on Recordkeeping for Conference-Related Expenses - Board Report 2014-FMIC-B-009
  1) the division initiating and hosting the event; (2) the Procurement ...$5,000; or (3) Visitor Services, which may provide support to divisions
  URL: https://oig.federalreserve.gov/reports/board-po...
• 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...
• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  $1,000.5 Reportable transactions include stocks, bonds, commodity futures...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...
• OIG: Analysis of the Board's Progress in Implementing Key FISMA, OMB, and DHS Information Security Program Requirements - Board Report 2013-IT-B-019
  1, Guide for Applying the Risk Management Framework to Federal Information...1 shows the three-tiered approach introduced by SP 800-37, and expanded
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  1 of 18 Evaluation Report 2024-SR-C-007 February 26, 2024 Consumer Financial...1 Develop and implement a formal examiner rotation policy to clarify rotation
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Appendix B Management's Response - CFPB Report 2013-AE-C-017
  1. Collect reimbursements from cardholders who received payments for unallowable...5. Coordinate with the OHC to obtain personnel leave data and require
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...