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• OIG: Joint Response by the Inspectors General of the Department of the Treasury and the Board of Governors of the Federal Reserve System to a Request for Information Concerning the Bureau of Consumer Financial Protection - Board Report OIG-CA-11-004
  1) reviewed the applicable sections of the Dodd-Frank Act and other relevant...1) consolidating duplicative and overlapping mortgage disclosure forms
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity - CFPB Report 2013-AE-C-017
  1) prevent and detect fraudulent or unauthorized use of GTCs and (2) provide...$1,880 in unauthorized transactions on their GTCs. Cardholders claimed
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Independent Auditors' Report - Board Report
  1 202 879 5600 Fax: 1 202 879 5309 www.deloitte.com INDEPENDENT AUDITORS
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Independent Auditors' Report - Board Report 2015-FMIC-B-004
  1 202 879 5600 Fax: +1 202 879 5309 www.deloitte.com To the Federal Financial
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Audit of the Board's Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act - Board Report
  1) the efficiency and effectiveness of the Board's processes for identifying...1) managing the overall workload volume and complexity; (2) collaborating
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Review of the Failure of Independent Bankers' Bank - Board Report
  1) IBB's risky business strategy, (2) the Board of Directors' insufficient...1) closely monitor the condition of a bankers' bank to facilitate immediate
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: 2014 Audit of the CFPB's Information Security Program - CFPB Report 2014-IT-C-020
  1) an organization-wide configuration management plan and consistent process...1) fully implement the CFPB's selected automated solution for assessing
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: The Board Should Enhance Its Policies and Procedures Related to Conference Activities - Board Report 2014-FMIC-B-009
  $1,429,505 at its facilities during the period covered by our evaluation...1, 2010, to June 30, 2012. Board divisions also reported that the Board
  URL: https://oig.federalreserve.gov/reports/board-po...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  1) the process design for allocating CPF funds for the purpose of CEFL...$1.9 billion by the end of fiscal year (FY) 2023, the CFPB had not allocated
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Former CEO of Failed Bank Sentenced to Prison
  $47.1 million of Heartland's funds to a cryptocurrency wallet in a cryptocurrency...$47.1 million loss. Hanes' fraudulent actions caused HTSB to fail and
  URL: https://oig.federalreserve.gov/releases/news-st...