Search Results

• OIG: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended - CFPB Report 2016-FMIC-C-007
  FMIC-C-007 May 2, 2016 The CFPB's Civil Penalty Fund Is in Compliance ...2 MB) Purpose The Improper Payments Information Act of 2002 (IPIA), as
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information - CFPB Report 2017-SR-C-011
  SR-C-011 May 15, 2017 The CFPB Can Improve Its Practices to Safeguard ...2 MB) We assessed how well the CFPB's Office of Enforcement safeguards
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• 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 ....2 The OIGs concluded that the CFPB and the prudential regulators were
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• OIG: Report Contributors and Abbreviations - Board Report 2014-IT-B-002
  IT-B-002 February 7, 2014 Audit of the Board's Data Center Relocation ...A/E architecture and engineering Board Board of Governors of the Federal
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Board Should Strengthen Controls over the Handling of the Federal Open Market Committee Meeting Minutes - Board Report 2013-AE-B-012
  AE-B-012 August 27, 2013 Board Should Strengthen Controls over the Handling...a.m. on April 10, 2013, rather than the scheduled 2:00 p.m. release time
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Report Contributors and Abbreviations - Board Report 2015-IT-B-001
  IT-B-001 January 30, 2015 Audit of Planned Physical and Environmental ...A/E architectural and engineering BISP Board Information Security Program
  URL: https://oig.federalreserve.gov/reports/board-da...
• OIG: Appendix 5: Major Contributors to this Report - Board Report 2014-SR-B-011
  SR-B-011 July 25, 2014 Enforcement Actions and Professional Liability ...2 MB) | HTML Accessible version Appendix 5: Major Contributors to this
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  A. Etheridge, 49, of Chesapeake, Virginia, was sentenced today to fifty...D.C., Field Office (IRS-CI); Christy L. Romero, Special Inspector General
  URL: https://oig.federalreserve.gov/stubs/pr-tivest-...
• OIG: Summary of Findings - Board Report 2013-AA-B-006
  AA-B-006 March 29, 2013 Controls over the Board's Purchase Card Program...e.g., courier services, uniforms, utilities). There are 1,004 MCCs. Merchants
  URL: https://oig.federalreserve.gov/reports/board-fu...