Search Results

• OIG: Summary of Recommendations - CFPB Report 2013-AE-C-021
  3 MB) | HTML Accessible version Summary of Recommendations, OIG Report...3 13 Ensure that all relevant staff receive the updated policy and accompanying
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Peer Reviews
  3 years, consistent with applicable standards and guidelines. In addition...3 years. In general, these peer reviews determine whether the OIG's internal
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• OIG: Background - CFPB Report 2015-SR-X-009
  3 handle consumer complaints and inquiries; promote financial education...3. Section 1002 defines the term "Federal consumer financial law," in
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Strategic Plan
  3 MB) In our Strategic Plan 2024–2027, we remain steadfast to our vision
  URL: https://oig.federalreserve.gov/strategic-plan.htm
• The Bureau Can Improve Its Controls for Issuing and Managing Interagency Agreements
  3) deobligating funds and closing IAAs. The total obligated value of Bureau...26 Appendix B: Management Response 29 Abbreviations 33 2021-FMIC-C-009
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• OIG: Appendix 4: Regulators' Responses - Board Report 2014-SR-B-011
  3: Establish written guidance describing under what circumstances to issue
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Appendix B: Management's Response - CFPB Report 2013-AE-C-021
  3 MB) | HTML Accessible version Appendix B: Management's Response CONSUMER...3: Recommendation #1: We concur with this recommendation, and the CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity - CFPB Report 2013-AE-C-017
  3 MB) | HTML Purpose Overall, our objective was to determine the effectiveness...3 percent of its incurred expenses, on travel. As of April 30, 2013, the
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Bankers and Attorney Convicted of Fraud, False Statements, and Making a False Claim Against the United States
  $3,000,000 secured loan with RBC Bank (USA), which was secured by 100%...$3,750,000 loan from central Florida-based CenterState Bank. Based on
  URL: https://oig.federalreserve.gov/releases/News-Ba...
• OIG: Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  $3,000,000 secured loan with RBC Bank (USA), which was secured by 100%...$3,750,000 loan from central Florida-based CenterState Bank. Based on
  URL: https://oig.federalreserve.gov/releases/news-ba...