Search Results

• OIG: Independent Accountants' Report on the Bureau Civil Penalty Fund's 2018 Compliance With the Improper Payments Information Act of 2002, as Amended - CFPB Report 2019-FMIC-C-006
  Fund's 2018 Compliance With the Improper Payments Information Act of 2002...Fund's compliance with the Improper Payments Information Act of 2002,
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• OIG: Independent Accountants' Report on the Bureau Civil Penalty Fund's 2017 Compliance With the Improper Payments Information Act of 2002, as Amended - CFPB Report 2018-FMIC-C-009
  Fund's 2017 Compliance With the Improper Payments Information Act of 2002...Fund's compliance with the Improper Payments Information Act of 2002,
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• OIG: Independent Accountants' Report on the Bureau Civil Penalty Fund's 2019 Compliance With the Improper Payments Information Act of 2002, as Amended - CFPB Report 2020-FMIC-C-013
  Fund's 2019 Compliance With the Improper Payments Information Act of 2002...Fund's compliance with the Improper Payments Information Act of 2002,
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Material Loss Review of the Bank of the Commonwealth, April 2012
  between January 1, 2010, and December 31, 2011. The FDI Act requires that...between 2007 and 2011 to take stronger supervisory action by implementing
  URL: https://oig.federalreserve.gov/reports/Material...
• OIG: Analysis of the CFPB's Progress in Implementing Key FISMA and DHS Information Security Program Requirements - CFPB Report 2014-IT-C-020
  2013. The ConOps provides a roadmap for the realization and operationalization...2013 FISMA audit included a recommendation that the CIO strengthen the
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  Fund, according to the FDIC. In 2013, FDIC estimated that total losses...Fund to be approximately $677 million. On November 14, 2008, the Troubled
  URL: https://oig.federalreserve.gov/releases/news-eb...
• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  Fund, according to the FDIC. In 2013, FDIC estimated that total losses...Fund to be approximately $677 million. On November 14, 2008, the Troubled
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: Semiannual Report to Congress - Full Report: Semiannual Report to Congress - March 31, 2015
  2023 September 30, 2023 (PDF) March 31, 2023 (PDF) 2022 September 30, ...2013 September 30, 2013 March 31, 2013 (2 MB PDF) 2012 September 30, 2012
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Finding: The Board Does Not Have an Agency-Wide Process for Maintaining and Monitoring Administrative Internal Control - Board Report 2013-AE-B-013
  2013-AE-B-013 September 5, 2013 The Board Can Benefit from Implementing
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Analysis of the Board's Progress in Implementing Key FISMA, OMB, and DHS Information Security Program Requirements - Board Report 2013-IT-B-019
  2013-IT-B-019 November 14, 2013 2013 Audit of the Board's Information ...2013, the ISO issued the Board's Risk Management Program and Risk Assessment
  URL: https://oig.federalreserve.gov/reports/board-fu...