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• OIG: The Board's Law Enforcement Unit Could Benefit From Enhanced Oversight and Controls to Ensure Compliance With Applicable Regulations and Policies - Board Report 2014-AE-B-006
  3: The LEU Training Bureau Did Not Ensure That All Training and Recertification
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program - CFPB Report 2016-FMIC-C-009
  3 MB) The CFPB provides credit cards to its employees for official travel
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• OIG: 2017 Audit of the CFPB's Information Security Program - CFPB Report 2017-IT-C-019
  3 (consistently implemented), with the agency performing several activities
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing - Board Report 2017-IT-B-009
  3 MB) The number and sophistication of cybersecurity threats to the financial
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: 2017 Audit of the Board's Information Security Program - Board Report 2017-IT-B-018
  3 (consistently implemented), with the agency performing several activities
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data - CFPB Report 2018-MO-C-001
  3 MB) The CFPB's offboarding process for employees and contractors covers
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• OIG: FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes - Board Report 2024-FMIC-B-018
  $3 billion remained outstanding as of March 31, 2024. The Federal Reserve
  URL: https://oig.federalreserve.gov/reports/board-pp...
• OIG: Other Matter for Management's Consideration - CFPB Report 2013-AE-C-017
  3 MB) | HTML Other Matter for Management's Consideration During our audit
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: The Board's Payroll Controls Are Generally Effective - Board Report 2021-FMIC-B-008
  3,112 Board employees. We assessed the effectiveness of certain payroll
  URL: https://oig.federalreserve.gov/reports/board-pa...
• The Board Can Enhance the Effectiveness of Certain Aspects of Its Model Risk Management Processes for the SR/HC-SABR and BETR Models
  3) governance, policies, and controls. COSMO is an oversight body for ...3 of 30 Recommendations, 2022-SR-B-016, December 7, 2022 The Board Can
  URL: https://oig.federalreserve.gov/reports/board-mo...