Search Results

• OIG: Full Report: Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs - CFPB Report
  1,203 active cardholder accounts. Objective, Scope, and Methodology Our...1) business processes, (2) human capital, or (3) technology and information
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  regulators1 conducted a joint review of the coordination between the Consumer...1. Develop and implement a policy that outlines the process for assessing
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• OIG: Full Report: Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996 - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1: Board Should Centralize Compliance Guide Processes Finding 2: Board
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Summary of Recommendations - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1 6 Establish centralized oversight and a standard method or approach
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Case Highlights
  1, 2024–September 30, 2024, semiannual reporting period. Closed investigative...$47.1 million from Heartland Tri-State Bank as its chief executive officer
  URL: https://oig.federalreserve.gov/investigations-c...
• OIG: Report Contributors and Abbreviations - Board Report 2014-IT-B-018
  1 Federal Continuity Directive 1 ICCP Intelligence Coordination and Continuity
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel Card Program - CFPB Report
  1, 2020 Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel...$11.1 million in fiscal year 2019. We analyzed the risks of illegal, improper
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• OIG: Investigations
  1, 2024–September 30, 2024, reporting period. RELATED INFORMATION Investigations
  URL: https://oig.federalreserve.gov/investigations.htm
• OIG: Finding 2: Specific Clauses for Information Access and Penalties for Noncompliance Were Not Included in CSP Contracts and SLAs - CFPB Report 2014-IT-C-016
  1 above, once a business case has been reviewed and a service provider...1) the conduct of forensic investigations for criminal and noncriminal
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• OIG: Audit of the Board's Information Security Program - Board Report
  1) the Board's compliance with FISMA and related information security ...1) under the Board's contractor oversight program, ensure that the Board's
  URL: https://oig.federalreserve.gov/reports/board_it...