Search Results

• OIG: Appendix B Management's Comments - CFPB Report 2013-IE-C-004
  IE-C-004 March 28, 2013 CFPB Contract Solicitation and Selection Processes...B Management's Comments CONSUMER FINANCIAL PROTECTION BUREAU 1700 G ST
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix B Management's Response - CFPB Report 2013-AE-C-017
  AE-C-017 September 30, 2013 The CFPB Should Strengthen Internal Controls...B Management's Response CONSUMER FINANCIAL PROTECTION BUREAU 1700 G Street
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  a. a tracking mechanism to determine whether the key onboarding steps ...A: Scope and Methodology 15 Appendix B: Management Response 16 Abbreviations
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years in Prison
  B. Avant Edenfield, United States District Judge for the Southern District...S.D.G.A. Docket No. 612-CR-10 E.D.N.Y. Docket No. 13-CR-058
  URL: https://oig.federalreserve.gov/releases/news-pr...
• OIG: Appendix C: Management's Response - CFPB Report 2014-MO-C-008
  a) of this recommendation. Balanced set of performance indicators: The...b) of this recommendation, the CFPB will work to identify and publish
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Summary of Recommendations - CFPB Report 2013-AE-C-021
  a. the roles and responsibilities of examination staff and enforcement...b. alignment of system access with examination scope. c. penalties for
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix C Detailed Results of Review - Board Report 2013-AE-B-008
  AE-B-008 July 1, 2013 Board Should Enhance Compliance with Small Entity...C Detailed Results of Review The following describes in more detail our
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B Objective, Scope, and Methodology - CFPB Report 2013-IT-C-020
  IT-C-020 December 2, 2013 2013 Audit of the CFPB's Information Security...B Objective, Scope, and Methodology Our specific audit objectives were
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Attachment 1 - CFPB Report 2015-SR-X-009
  U.S.C. � 2601 et seq.) S.A.F.E. Mortgage Licensing Act of 2008 (12 U.S.C...U.S.C. 1835a); Prohibition Against Use of Interstate Branches Primarily
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• Independent Accountants' Report on the CFPB's Fiscal Year 2023 Compliance With the Payment Integrity Information Act of 2019
  U.S.C. §§ 3352(a)(1)(B). 3 31 U.S.C. § 3352(a)(3)(A). 4 31 U.S.C. § 3353...A-123, Appendix C, Requirements for Payment Integrity Improvement, M-22
  URL: https://oig.federalreserve.gov/reports/cfpb-202...