Search Results

• OIG: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended - CFPB Report 2017-FMIC-C-006
  FMIC-C-006 March 29, 2017 The CFPB's Civil Penalty Fund Is in Compliance
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  SR-C-010 June 29, 2015 The CFPB Can Enhance Its Process for Notifying
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Reports
  FMIC-B-008 March 7, 2024 Board of Governors of the Federal Reserve System...A. Aguilera Winona H. Varnon Jeff Riedel Patrick J. McClanahan Michelle
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Independent Auditors' Report on the Bureau's Fiscal Year 2021 Compliance With the Digital Accountability and Transparency Act of 2014
  FMIC-C-013 October 27, 2021 Bureau of Consumer Financial Protection Independent
  URL: https://oig.federalreserve.gov/reports/bureau-d...
• The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  D. Cook Philip N. Jefferson Christopher J. Waller Mark E. Van Der Weide...A. Smith Jean Anderson Sean Croston Joshua Gallin Nellisha Ramdass 2023
  URL: https://oig.federalreserve.gov/reports/board-FO...
• OIG: Appendix B: The Board's Strategic Themes - Board Report 2014-AE-B-007
  AE-B-007 March 31, 2014 Opportunities Exist for the Board to Improve Recordkeeping...B: The Board's Strategic Themes The Board's Annual Performance Report
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B CAMELS Rating System - Board Report 2013-IE-B-002
  IE-B-002 March 22, 2013 Review of the Failure of Bank of Whitman EXECUTIVE...c apital quality of a ssets capability of m anagement quality and level
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B: CAMELS Rating System - Board Report 2015-SR-B-005
  SR-B-005 March 26, 2015 Review of the Failure of Waccamaw Bank EXECUTIVE...B: CAMELS Rating System Under the current supervisory guidance, each institution
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Finding 1: Controls to Detect Potentially Fraudulent and Unauthorized Use of the GTC Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  AE-C-017 September 30, 2013 The CFPB Should Strengthen Internal Controls
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 3: The CFPB Lacked a Policy on Enforcement Attorneys' Access to Institutions' Systems During Examinations - CFPB Report 2013-AE-C-021
  AE-C-021 December 16, 2013 The CFPB Should Reassess Its Approach to Integrating
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...