Search Results

• OIG: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes - CFPB Report 2024-MO-C-016
  1.3 million in 2022. The CFPB uses a risk-based approach to select companies
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Alleged Fraud Scheme Aimed to Secure Bailout Funds
  million. The defendants are each charged with conspiracy to defraud the...million in taxpayer bank bailout funds through the U.S. Department of
  URL: https://oig.federalreserve.gov/releases/news-fr...
• OIG: Controls over the Board's Purchase Card Program Can Be Strengthened - Board Report 2013-AA-B-006
  1) determining if controls were adequate to ensure cardholder compliance...sample lacked evidence of approval due to the absence of postcertification
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Transmittal and Executive Summary - 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-ful...
• OIG: Finding 4: The LEU Does Not Have Sufficient Controls to Ensure That Firearms Eligibility and Use of Force Forms Are Signed and Retained - Board Report 2014-AE-B-006
  sample, we found a lack of evidence that officers signed the required ...1 1 2011 3 10 2012 8 1 Source: OIG review of LEU training records. Although
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: The Board Can Improve Its Contract Administration Processes - Board Report 2020-FMIC-B-012
  million in contracts for goods and services in 2018. We assessed the Board's...1) extend standard purchase orders as required by policy and (2) enter
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board's Contract Modification Process Related to Renovation Projects Is Generally Effective
  7 The Board's Renovation Contract Modification Process 8 Modification ....1 These modifications totaled approximately $42 million. For the 33 construction
  URL: https://oig.federalreserve.gov/reports/board-co...
• 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...sample within that cost range. As outlined in the Board's Records Policy
  URL: https://oig.federalreserve.gov/reports/board-po...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2021 and 2020, and Independent Auditors' Reports
  1 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2021...7 Statements of Cash Flows 8 Notes to Financial Statements 9-28 INDEPENDENT
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Attachment 2 - CFPB Report 2015-SR-X-009
  1, 2015 Coordination of Responsibilities Among the Consumer Financial ...sampled.17 Staff from the two regulators stated that each used the data
  URL: https://oig.federalreserve.gov/reports/cfpb-res...