Search Results

• OIG: Appendix A Scope and Methodology - Board Report 2013-AE-B-008
  6-Regulation AA, Unfair or Deceptive Acts or Practices; Regulation E, ...4 rules related to Regulation Z, Truth in Lending (each final rule in
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: The CFPB Can Enhance Its Contract Management Processes and Related Controls - CFPB Report 2015-FMIC-C-014
  4 MB) Purpose The objective of this audit was to assess the Consumer Financial...$6.2 million out of our sample's total value of $166 million. In the first
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Appendix A: Scope and Methodology - Board Report 2014-IT-B-002
  7, 2014 Audit of the Board's Data Center Relocation EXECUTIVE SUMMARY ...2 MB) | HTML Appendix A: Scope and Methodology The scope of this initial
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Pandemic Response Oversight
  24, 2024 The CFPB Effectively Monitors Consumer Complaints but Can Enhance...$1.6 Million in Funds From the CARES Act News Release : May 9, 2025 New
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• The Bureau Can Improve Aspects of Its Quality Management Program for Supervision Activities
  7 Assess the QMP's current staffing level and structure to determine whether...24 Conclusion 24 Recommendation 24 Management Response 25 OIG Comment
  URL: https://oig.federalreserve.gov/reports/bureau-q...
• OIG: Review of the Failure of Independent Bankers' Bank - Board Report
  2.7 percent of the bank's $773.7 million in total assets. While the loss...4) IBB's excessive reliance on non-core funding sources. While we believe
  URL: https://oig.federalreserve.gov/reports/board_sr...
• Material Loss Review of Solutions Bank
  $119.0 million, or 23.3 percent of the bank's $510.1 million in total ...7 Table of Contents Page Background ..................................
  URL: https://oig.federalreserve.gov/reports/Solution...
• The Board Has Effective Processes to Collect, Aggregate, Validate, and Report CARES Act Lending Program Data
  2022-FMIC-B-004 4 of 26 MEMORANDUM DATE: February 28, 2022 TO: Matthew...2022-FMIC-B-004 6 of 26 Contents Introduction 7 Objective 7 Background
  URL: https://oig.federalreserve.gov/reports/board-CA...
• OIG: Summary of Recommendations - CFPB Report 2013-IT-C-020
  2 7 Develop and implement an organization-wide configuration management...4 10 Ensure that audit logs and security incident information from all
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Summary of Recommendations - Board Report 2013-AE-B-012
  2 7 Develop and implement written Congressional Liaison Office and Office...4 11 Strengthen controls by a. updating the access control list for the
  URL: https://oig.federalreserve.gov/reports/board-fu...