Search Results

• OIG: 2013 Audit of the Board's Information Security Program - Board Report 2013-IT-B-019
  individuals with significant information security responsibilities and...individuals at the Board with significant responsibilities for information
  URL: https://oig.federalreserve.gov/reports/board-ex...
• Audit of the Board's Government Travel Card Program
  million. In conducting our audit, we interviewed staff from the Board's...million to their GTCs. As of June 9, 2011, the Board had 1,617 cards issued
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• OIG: Full Report: The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process - CFPB Report 2014-SR-C-013
  1: RMR Could Benefit From Updated and Finalized Rulemaking Guidance Finding...Sample of Rules Reviewed Appendix C: Management's Response
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Review of the Failure of NBRS Financial - Board Report 2016-SR-B-005
  individual who served as the President, Chief Executive Officer, and Chairman...individual's dominant influence on the bank's operations limited the institution's
  URL: https://oig.federalreserve.gov/reports/board-re...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  1) the potential risks associated with this approach to conducting examinations...7 22 Define the roles and responsibilities of the Office of Supervision
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• Status of the Transfer of Office of Thrift Supervision Functions
  7 All OTS Funds Transferred to OCC as Outlined in the Plan ..............1: Objective, Scope, and Methodology .................................
  URL: https://oig.federalreserve.gov/reports/transfer...
• Executive Summary: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  1) used a risk-based approach to select companies for review and prioritized...sampling consumer complaints from selected companies and conducting quality
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  1) the process design for allocating CPF funds for the purpose of CEFL...million in payments from the CPF to victims, mostly through contractors
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity
  million, or about 3 percent of its incurred expenses, on travel. As of...7 and 8 below. Office of the Chief Financial Officer 7 11 Require cardholders
  URL: https://oig.federalreserve.gov/reports/CFPB_Gov...
• The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  7 Some Project Information Was Not Fully Reflected in Briefing Materials...7 Termination Discussions ............................................
  URL: https://oig.federalreserve.gov/reports/board-ma...