Search Results

• 2023 Major Management Challenges for the CFPB
  1 of 11 March 29, 2023 Consumer Financial Protection Bureau 2023 Major...1) full implementation of a zero trust architecture (ZTA),1 (2) optimal
  URL: https://oig.federalreserve.gov/reports/cfpb-maj...
• OIG: Transfer of Office of Thrift Supervision Functions Is Completed - Board Report 2014-AE-B-004
  provisions1. Since then, in accordance with Section 327, this is the sixth...1 lists our prior reports on the transfer of OTS functions. For this reporting
  URL: https://oig.federalreserve.gov/reports/board-ex...
• 2022 Audit of the CFPB's Information Security Program
  1 to a high of 5) of their agency's information security program across...5 Ensure the development of policies and procedures for the performance
  URL: https://oig.federalreserve.gov/reports/CFPB-inf...
• OIG: Former Bank of the Commonwealth Mortgage Lender Sentenced to 8 Years in Prison for Massive Fraud
  5 years of supervised release, for conspiracy to commit bank fraud and
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Former Wilmington Trust Officer Pleads Guilty to Bank Conspiracy
  5 years imprisonment and a $250,000 fine. United States Attorney Oberly
  URL: https://oig.federalreserve.gov/releases/pr-wilm...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Soci�t� G�n�rale S.A. for Violations of the Trading With the Enemy Act
  $1.3 Billion as part of Resolution with Federal and State Prosecutors ...$1,340,165,000 to federal and state prosecutors and regulators, refrain
  URL: https://oig.federalreserve.gov/releases/news-so...
• Observations on Cybersecurity Risk Management Processes for Vendors Supporting the Main Street Lending Program and the Secondary Market Corporate Credit Facility
  2020.5 A key purpose of the SMCCF was to support market liquidity by purchasing...5 On June 7, 2021, the SMCCF began winding down the portfolio and, as
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Coordination of Responsibilities Among the Consumer Financial Protection Bureau and the Prudential Regulators-Limited Scope Review - CFPB Report 2015-SR-X-009
  1, 2015 Coordination of Responsibilities Among the Consumer Financial ...1 Attachment 2
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Failed State Member Bank Reviews
  1, 2014–March 31, 2015 Semiannual Report to Congress Description Full ...1, 2012, through December 31, 2013; for all such losses occurring on or
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-017
  1) prevent and detect fraudulent or unauthorized use of travel cards and...1, 2012, to April 30, 2013. To accomplish our overall objective, we reviewed
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...