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• 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. The prudential regulators are the Board of Governors of the Federal
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• Executive Summary: 2022 Audit of the Board's Information Security Program
  4 (managed and measurable) maturity. Since our review last year, we found...4 (managed and measurable) represents an effective level of security.
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Appendix A: Glossary of Banking and Regulatory Terms - Board Report 2015-SR-B-005
  1 Capital The sum of core capital elements (common equity, including capital...1 capital. Tier 1 capital elements represent the highest form of capital
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Status of the Transfer of Office of Thrift Supervision Functions - Board Report 2013-AE-B-014
  .1 Since then, in accordance with Section 327, we completed five joint...1 lists our prior reports on the transfer of OTS functions. 1. We noted
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Appendix D Management's Response - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1 Although it is natural for the complexity of these guides to vary based
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Evaluation Objectives and Approach - Board Report 2014-SR-B-011
  1, 2008 through September 30, 2013. The data in this report is current...1 includes additional detail on our objectives, scope, and methodology
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Opening - Board Report 2014-SR-B-011
  1 have strong enforcement powers under section 8 of the Federal Deposit...1) the Regulators' efforts to investigate, pursue, and impose enforcement
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities - CFPB Report 2014-AE-C-005
  1) reviewing key program elements, such as policies and procedures, examination...1) prioritizing and scheduling examinations, (2) planning and executing
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Appendix C: Management's Response - CFPB Report 2014-SR-C-013
  1 which requires the CFPB to conduct a regulatory flexibility analysis...#1: Finalize Interim Guidance on Regulatory Analysis for Substantive Rulemakings
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Background - CFPB Report 2015-SR-X-009
  1, 2015 Coordination of Responsibilities Among the Consumer Financial ...1 of this document identifies the Federal consumer financial laws the
  URL: https://oig.federalreserve.gov/reports/cfpb-res...