Search Results

• OIG: Audit of the CFPB's Civil Penalty Fund - 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-exe...
• OIG: Fiscal Year 2016 Risk Assessment of the CFPB's Purchase Card Program - CFPB Report
  1, 2017 Fiscal Year 2016 Risk Assessment of the CFPB's Purchase Card Program...million, in fiscal year 2016. We analyzed the risks of illegal, improper
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• 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 Bureau's Budget and Funding Processes - CFPB Report
  $487.1 million a year from FY 2012 to FY 2019. We chose to review the
  URL: https://oig.federalreserve.gov/reports/bureau-b...
• OIG: Forensic Evaluation of the Bureau's Vendor Payment Process - CFPB Report 2021-IT-C-002
  1, 2018, through June 30, 2019, the Bureau made payments on invoices totaling...million. We conducted a forensic evaluation to identify potentially illegal
  URL: https://oig.federalreserve.gov/reports/bureau-v...
• OIG: Fiscal Year 2016 Risk Assessment of the CFPB's Travel Card Program - CFPB Report
  1, 2017 Fiscal Year 2016 Risk Assessment of the CFPB's Travel Card Program...million, in fiscal year 2016. We analyzed the risks of illegal, improper
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• 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...
• Review of the Failure of Bank of Whitman
  20 November 2007 Target Examination Focused on Risk Management ..........20 March 2008 Full-scope State Examination Maintained a Satisfactory CAMELS
  URL: https://oig.federalreserve.gov/reports/FRB_Fail...
• 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...
• OIG: Former Chief Credit Officer and Former Controller of Wilmington Trust Indicted for False Statements
  individuals whose criminal conduct contributed to the decline of Wilmington...individuals who engage in this type of financial fraud will not go undetected
  URL: https://oig.federalreserve.gov/releases/news-no...