Search Results

• OIG: Finding 2: The CFPB Had Not Yet Finalized Certain Policies That Facilitate FAR Compliance - CFPB Report 2013-IE-C-004
  October 2010, the CFPB's Policy for Acquisition Planning (acquisition ...October 23, 2012, and a finalized acquisition planning policy, dated October
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: CFPB Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls - CFPB Report 2013-IE-C-004
  October 2010. An Assistant Director for Procurement, who started at the...October 23, 2012, and a finalized Policy for Acquisition Planning, dated
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Finding 2: Certain Other GTC Controls Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  September 30, 2013 The CFPB Should Strengthen Internal Controls for Its...to a total of 743 active cardholders as of April 30, 201
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Review of the failure of Marco Commuity Bank
  September 2010 1 September 30, 2010 The Honorable Daniel K. Tarullo Chairman...17 September 2004 State Examination Report Maintained CAMELS Composite
  URL: https://oig.federalreserve.gov/reports/Marco_Co...
• Semiannual Report to Congress October 1, 2009 – March 31, 2010
  to, among other things, wire fraud, money laundering, and false personation...2001, Public Law No. 107-56, grants the Board certain federal law enforcement
  URL: https://oig.federalreserve.gov/reports/SAR_Marc...
• REPORT ON THE AUDIT OF THE BOARD'S INFORMATION SECURITY PROGRAM
  17, 2002), which requires each agency Inspector General (IG) to conduct...October 2005; and Audit of the Board's Information Security Program, dated
  URL: https://oig.federalreserve.gov/reports/OIG_FISM...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2022 and 2021, and Independent Auditors' Reports
  Institutions Examination Council Financial Statements as of and for the...Institutions Examination Council 3501 Fairfax Drive, B-7081a Arlington
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Executive Summary: The Board Can Strengthen Its Hiring Practices to Help Mitigate Bias and Reinforce Its Commitment to Ensuring a Diverse Workforce
  September 25, 2024 The Board Can Strengthen Its Hiring Practices to Help
  URL: https://oig.federalreserve.gov/reports/board-hi...
• The Board Can Improve the Efficiency and Effectiveness of Certain Aspects of Its Consumer Compliance Examination and Enforcement Action Issuance Processes
  October 6, 2021 Board of Governors of the Federal Reserve System The Board...October 6, 2021 TO: Eric Belsky Director, Division of Consumer and Community
  URL: https://oig.federalreserve.gov/reports/board-co...
• Semiannual Report to Congress, October 1, 2017-March 31, 2018
  15 investigations. Our work resulted in 3 persons referred for criminal...15 CASES Ma�ers for prosecutorial considera�on IN CRIMINAL FINES, RESTITUTION
  URL: https://oig.federalreserve.gov/reports/oig-sar-...