Search Results

• OIG: The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees - CFPB Report 2024-SR-C-007
  Employees available formats Summary: PDF | HTML Full Report: PDF (2 MB...public trust in this work, SEFL examiners must remain free of conflicts
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  owned vehicle, but it should strengthen controls to ensure compliance ...meetings, external conferences, and other purposes. 1 Office of Inspector
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• OIG: Finding 2: The CFPB's OHC Should Conduct Monthly Reviews of Training Certificates and Affidavits - CFPB Report 2013-AE-C-011
  employees to submit training certificates or affidavits to validate employee...employee and the supervisor, validating that the employee did, in fact
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix B Management's Response - CFPB Report 2013-AE-C-015
  multiple "Commendable Actions" for CFPB-initiated internal control innovations...not, in fact, split). The APC's quarterly compliance review has been updated
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Promotions and Succession Planning - Board Report 2015-MO-B-006
  Not Hispanic or Latino), (2) American Indian or Alaska Native (Not Hispanic...Not Hispanic or Latino), and (4) Not Specified (i.e., individuals who
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information - CFPB Report 2025-SR-C-005
  employee sent confidential supervisory information to a personal email...employees. Finally, the CFPB does not have a defined process to notify
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: The Board Should Enhance Its Policies and Procedures Related to Conference Activities - Board Report 2014-FMIC-B-009
  public scrutiny. Background The Board uses a decentralized process that...own facilities for conferences minimizes the cost and mitigates the potential
  URL: https://oig.federalreserve.gov/reports/board-po...
• 2021 Audit of the Bureau's Information Security Program
  2022 semiannual report to Congress and continue to monitor the Bureau's
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• OIG: Finding 3: The CFPB Did Not Record Examination Milestones in a Timely Manner - CFPB Report 2014-AE-C-005
  meetings, monitor examinations, track performance against timeliness requirements
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 6: The CFPB Has Inconsistent Scheduling Practices and Has Not Tracked Examination Staff Hours - CFPB Report 2014-AE-C-005
  meetings. Because the CFPB has a decentralized structure, with its examination
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...