Search Results

• 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/reports/cfpb-maj...
• OIG: The Board Can Enhance Certain Aspects of Its Enforcement Action Monitoring Practices - Board Report 2020-SR-B-006
  sample have implemented some effective practices for monitoring enforcement
  URL: https://oig.federalreserve.gov/reports/board-en...
• OIG: The CFPB Can Improve Its Examination Workpaper Documentation Practices - CFPB Report 2017-SR-C-016
  sampling methods consistently conducting training programs and internal
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Status of the Transfer of Office of Thrift Supervision Functions
  7 All OTS Funds Transferred to OCC as Outlined in the Plan ..............1: Objective, Scope, and Methodology .................................
  URL: https://oig.federalreserve.gov/reports/transfer...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  1) the potential risks associated with this approach to conducting examinations...7 22 Define the roles and responsibilities of the Office of Supervision
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  7 Some Project Information Was Not Fully Reflected in Briefing Materials...7 Termination Discussions ............................................
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity
  million, or about 3 percent of its incurred expenses, on travel. As of...7 and 8 below. Office of the Chief Financial Officer 7 11 Require cardholders
  URL: https://oig.federalreserve.gov/reports/CFPB_Gov...
• The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements
  7 Objectives 7 Background 7 The OPEN Government Data Act 8 Office of the...20 Recommendation 21 Management Response 21 OIG Comment 21 Appendix A:
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...
• Joint Response by the Inspectors General of the Department of the Treasury and the Board of Governors of the Federal Reserve System to a Request for Information Concerning the Bureau of Consumer Financial Protection
  individuals to work with the Board on funding-related matters: Dan Tangherlini...20, 2010, the Department put an oversight framework in place to provide
  URL: https://oig.federalreserve.gov/reports/Treasury...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  7 Objective, Scope, and Methodology .....................................7 Methodology for Analyzing Watergate Burglary Allegations ...........
  URL: https://oig.federalreserve.gov/reports/special_...