Search Results

• OIG: Former Jackson County Loan Officer Sentenced to 18 Months in Prison for Bank Fraud Affecting Call Report Accuracy
  employed by the Bank of Bonifay, which later became the First Federal
  URL: https://oig.federalreserve.gov/releases/news-gr...
• OIG: Fiscal Year 2016 Risk Assessment of the CFPB's Purchase Card Program - CFPB Report
  1, 2017 Fiscal Year 2016 Risk Assessment of the CFPB's Purchase Card Program...million, in fiscal year 2016. We analyzed the risks of illegal, improper
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG: Audit of the CFPB's Civil Penalty Fund - CFPB Report 2014-AE-C-001
  unallocated1 CPF balance was approximately $63.5 million as of November...1. Allocation, for purposes of the CPF, means setting aside money from
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Employee Surveys - Board Report 2015-MO-B-006
  1.71 percent over the three years. From 2011 through 2013, the number ...20 Black/African American employees separated; and in 2013, 12 Black/African
  URL: https://oig.federalreserve.gov/reports/board-di...
• The CFPB Implemented Safety Measures in Accordance With Its Reentry Plan
  1 of 10 MEMORANDUM DATE: September 21, 2022 TO: Jean Chang Acting Chief...samples of cleaning logs and inspection reports as well as documentation
  URL: https://oig.federalreserve.gov/reports/CFPB-saf...
• OIG: Security Control Review of the Electronic Security System - Board Report
  1, 2009 Security Control Review of the Electronic Security System REPORT...sample of controls within each family. For those control families where
  URL: https://oig.federalreserve.gov/reports/board_it...
• OIG: The Bureau's Budget and Funding Processes - CFPB Report
  $487.1 million a year from FY 2012 to FY 2019. We chose to review the
  URL: https://oig.federalreserve.gov/reports/bureau-b...
• OIG: Forensic Evaluation of the Bureau's Vendor Payment Process - CFPB Report 2021-IT-C-002
  1, 2018, through June 30, 2019, the Bureau made payments on invoices totaling...million. We conducted a forensic evaluation to identify potentially illegal
  URL: https://oig.federalreserve.gov/reports/bureau-v...
• OIG: Fiscal Year 2016 Risk Assessment of the CFPB's Travel Card Program - CFPB Report
  1, 2017 Fiscal Year 2016 Risk Assessment of the CFPB's Travel Card Program...million, in fiscal year 2016. We analyzed the risks of illegal, improper
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Message from the Inspector General
  1, 2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full...million project to renovate the Martin Building and construct a visitors
  URL: https://oig.federalreserve.gov/reports/semiannu...