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• OIG: Finding 1: The CFPB's Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls - CFPB Report 2013-IE-C-004
  increase competition and (2) recommend goals, plans, and a system of organizational...increasing competition. In response to our request for the competition
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Former Chief Credit Officer and Former Controller of Wilmington Trust Indicted for False Statements
  Credit Officer and Former Controller of Wilmington Trust Indicted for ...CREDIT OFFICER AND FORMER CONTROLLER OF WILMINGTON TRUST INDICTED FOR
  URL: https://oig.federalreserve.gov/releases/news-no...
• The Board and the Reserve Banks Generally Met the Revised Timing Goals for Certain Fair Lending Matters
  credit, or unequal terms of credit, because of the race, color, national...credit, or unequal terms of credit, because of the race, color, national
  URL: https://oig.federalreserve.gov/reports/board-ti...
• OIG: Appendix A: Scope and Methodology - CFPB Report 2015-MO-C-013
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...crediting plans. However, we did not evaluate applicants' qualifications
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  card and travel card programs as well as reviews to determine the CFPB's...Reported Data for the Secondary Market Corporate Credit Facility (2021
  URL: https://oig.federalreserve.gov/releases/testimo...
• The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  increased since the fund's inception, reaching $1.9 billion by the end...increased since the fund's inception, reaching $1.9 billion by the end
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Finding 2: The CFPB's OHC Should Conduct Monthly Reviews of Training Certificates and Affidavits - CFPB Report 2013-AE-C-011
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...increase the risk that noncompliance with the policy will remain undetected
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: 2015 Audit of the CFPB's Information Security Program - CFPB Report 2015-IT-C-020
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...increasing centralization. We found that the agency was in the process
  URL: https://oig.federalreserve.gov/reports/cfpb-201...
• OIG: Security Control Reviews of Two Federal Reserve Bank of Boston Applications - Board Report
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Credit Group operations. The Notes Applications is a bundle of two database
  URL: https://oig.federalreserve.gov/reports/board_it...
• OIG: Review of CFPB Implementation Planning Activities - CFPB Report FRB OIG 2011-03
  REPORT SUMMARY available formats Report Summary HTML Full Report: PDF ...credit cards. According to a CFPB timeline, the agency plans to process
  URL: https://oig.federalreserve.gov/reports/cfpb_mo_...