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• The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  4 of 16 MEMORANDUM DATE: June 10, 2024 TO: Jafnar Gueye Chief Financial...$3.4 billion. Of that amount, the CFPB has allocated $1.5 billion to victim
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: The Office of Diversity and Inclusion - Board Report 2015-MO-B-006
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/board-di...
• Results of Analytical Testing of the Board's Publicly Reported Data for the Secondary Market Corporate Credit Facility
  .4 To meet CARES Act reporting requirements, the Board provides periodic...4 These public reports can be found at https://www.federalreserve.gov/
  URL: https://oig.federalreserve.gov/reports/board-se...
• Results of Scoping of the Evaluation of the CFPB's Healthcare Benefits Eligibility Processes
  4 Develop and periodically provide tailored training for employees who...4 of 13 Objective, Scope, and Methodology Our objective was to assess
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• OIG: Finding 2: Controls Can Be Strengthened to Prevent and Detect Unauthorized Transactions - Board Report 2013-AA-B-006
  4) rental or lease of land or building; and (5) personal charges. During
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Audit Observations on the Board's Planning and Contracting Process for the Martin Building Construction, Renovation, and Relocation of Staff - Board Report 2013-AA-B-007
  4.0 percent annually for the duration of the Contract." In June 2011,
  URL: https://oig.federalreserve.gov/reports/board-ex...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2020 and 2019, and Independent Auditors' Reports
  4 Balance Sheets 5 Statements of Operations 6-7 Statements of Cash Flows
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Memorandum - CFPB Report 2015-FMIC-C-008
  4. Did the CFPB publish programmatic corrective action plans under section
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Semiannual Report to Congress, April 1, 2018–September 30, 2018
  4 indictments; and over $2.5 million in civil judgments, criminal fines...Protection4 the National Credit Union Administration (NCUA) as the primary
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Appendix B: Management's Response - Board Report 2014-IT-B-018
  4 Completing this recommendation is linked to the Management Division's
  URL: https://oig.federalreserve.gov/reports/board-co...