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• OIG: Finding 1: The CFPB Developed an Effective Strategic Planning Process and Generally Complies With Associated GPRA Requirements - CFPB Report 2014-MO-C-008
  1: The CFPB Developed an Effective Strategic Planning Process and Generally
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Finding 1: E-mails Containing Supervisory Activity Records Were Not Maintained in Accordance With Board Policy - Board Report 2015-SR-B-005
  1: E-mails Containing Supervisory Activity Records Were Not Maintained...1) creating a standard methodology for Reserve Banks to evaluate their
  URL: https://oig.federalreserve.gov/reports/board-wa...
• 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...
• OIG: The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes - CFPB Report 2015-MO-C-013
  Sample of Excepted Service and Competitive Service Vacancy Announcements
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: The CFPB Met DATA Act Submission Requirements - CFPB Report 2017-FMIC-C-017
  sample were complete, timely, accurate, and of good quality. The CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-dat...
• Results of the Evaluation of the CFPB's Records Management Program
  1 of 12 MEMORANDUM DATE: June 25, 2025 TO: Martin Michalosky Chief Administrative...7 and transferring the records to the RMO, which will in turn transfer
  URL: https://oig.federalreserve.gov/reports/cfpb-rec...
• The Bureau Can Improve Aspects of Its Quality Management Program for Supervision Activities
  7 Assess the QMP's current staffing level and structure to determine whether...20 Recommendations 20 Management Response 20 OIG Comment 21 Finding 3:
  URL: https://oig.federalreserve.gov/reports/bureau-q...
• OIG: Bankers and Attorney Convicted of Fraud, False Statements, and Making a False Claim Against the United States
  individual who would harm our banking system, our financial institutions
  URL: https://oig.federalreserve.gov/releases/News-Ba...
• Audit of the Board's Government Travel Card Program
  million. In conducting our audit, we interviewed staff from the Board's...million to their GTCs. As of June 9, 2011, the Board had 1,617 cards issued
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• 2023 Major Management Challenges for the CFPB
  7 Continuing to Refine the Supervision and Enforcement Strategy 8 Managing...1) full implementation of a zero trust architecture (ZTA),1 (2) optimal
  URL: https://oig.federalreserve.gov/documents/cfpb-m...