Search Results

• OIG: Finding 2: Certain Other GTC Controls Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  increased risk of noncompliance with the requirements of the Charge Card...1 day after their separation date rather than immediately upon separation
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Fiscal Year 2016 Risk Assessment of the CFPB's Purchase Card Program - CFPB Report
  1, 2017 Fiscal Year 2016 Risk Assessment of the CFPB's Purchase Card Program...card program in the OIG's 2017 annual audit plan.
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG: Fiscal Year 2016 Risk Assessment of the CFPB's Travel Card Program - CFPB Report
  1, 2017 Fiscal Year 2016 Risk Assessment of the CFPB's Travel Card Program...card program in our 2017 annual audit plan.
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• OIG: Introduction - Board Report 2013-AA-B-001
  credit markets, and reducing financial strains.1 Under section 13(3) of...credit card loans, equipment loans, student loans, or small-business loans
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Abbreviations
  1, 2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full...2017 September 30, 2017 (PDF) March 31, 2017 (8 MB PDF) 2016 September
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Appendix B Management's Response - CFPB Report 2013-AE-C-017
  1. Collect reimbursements from cardholders who received payments for unallowable...card usage and identify potential cases of improper usage; periodic trainings
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: 2017 Audit of the CFPB's Information Security Program - CFPB Report 2017-IT-C-019
  2017-IT-C-019 October 31, 2017 2017 Audit of the CFPB's Information Security...1 to a high of 5) across several areas. The CFPB's information security
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: 2017 Audit of the Board's Information Security Program - Board Report 2017-IT-B-018
  2017-IT-B-018 October 31, 2017 2017 Audit of the Board's Information Security...1 to a high of 5) across several areas. The Board's information security
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Calendar Year 2019 Risk Assessment of the Board's Purchase Card Program - Board Report
  Card Program available formats Summary: HTML Full Report: PDF Board purchase...card program is low. A risk level of low means that illegal, improper,
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: Fiscal Year 2019 Risk Assessment of the Bureau's Purchase Card Program - CFPB Report
  1, 2020 Fiscal Year 2019 Risk Assessment of the Bureau's Purchase Card...card program is low. As a result, we will not include an audit of the
  URL: https://oig.federalreserve.gov/reports/bureau-r...