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• Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program
  1 of 6 MEMORANDUM DATE: TO: September 13, 2023 Rohit Chopra Director Consumer...4 of 6 Table 1. Definitions of Risk Impact and Risk Likelihood, by Level
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Inspector General Letter on S. 915, a Bill Regarding Presidential Appointment and Senate Confirmation of the Inspector General for the Board and the CFPB
  1 of 2 April 26, 2023 The Honorable Rick Scott United States Senate Washington...$4.4 billion in fines, restitution, special assessments, forfeiture, and
  URL: https://oig.federalreserve.gov/releases/inspect...
• OIG: Material Loss Review of San Joaquin Bank - Board Report
  $90.4 million, or 11.7 percent of the bank's $771.8 million in total assets
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Appendix A: Congressional Request Letter - CFPB Report 2015-MO-C-002
  4, 2015 The CFPB Can Enhance Its Diversity and Inclusion Efforts EXECUTIVE
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Finding 2: The CFPB Did Not Formally Train Enforcement Attorneys on the CFPB's Examination Process - CFPB Report 2013-AE-C-021
  4, the Deputy Director and Associate Director for SEFL stated the following
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Semiannual Report to Congress, April 1, 2019-September 30, 2019
  1, 2019–September 30, 2019 Semiannual Report to Congress April 1, 2019...1 indictment; 4 convictions; and over $387,000 in criminal fines, restitution
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Summary of Findings - CFPB Report 2015-MO-C-002
  4, 2015 The CFPB Can Enhance Its Diversity and Inclusion Efforts EXECUTIVE
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Finding 2: The CFPB's OHC Should Conduct Monthly Reviews of Training Certificates and Affidavits - CFPB Report 2013-AE-C-011
  4, the Chief Operating Officer stated the following: Management concurs
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Former President and CEO of Coastal Bank & Trust Sentenced for Bank Fraud Conspiracy and Obstruction
  $2.4 million as a result of NORRIS' conduct. "When a bank official uses
  URL: https://oig.federalreserve.gov/releases/news-co...
• OIG: Alleged Fraud Scheme Aimed to Secure Bailout Funds
  $4,750,000 fine, five years supervised release, and a $700 special assessment
  URL: https://oig.federalreserve.gov/releases/news-fr...