Search Results

• OIG: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended - CFPB Report 2016-FMIC-C-007
  2, 2016 The CFPB's Civil Penalty Fund Is in Compliance With the Improper...2 MB) Purpose The Improper Payments Information Act of 2002 (IPIA), as
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Summary of Findings - Board Report 2013-AA-B-006
  2 MB) | HTML Summary of Findings Overall, we found that controls over ...SmartPay2 glossary, an MCC is a four-digit code that identifies the type
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Status of the Transfer of Office of Thrift Supervision Functions - Board Report 2013-AE-B-014
  .2 We also reported that procedures and safeguards were in place at FDIC...2. No OTS employees transferred to FRB under Title III. Return to text
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Conclusions, Lessons Learned, and Recommendation - Board Report 2013-IE-B-002
  2 MB) | HTML Accessible version Conclusions, Lessons Learned, and Recommendation...2 are appropriate Management's Response In the response dated March 11
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Former Onebanc Senior Vice President Indicted
  2, 2014 Former Onebanc Senior Vice President Indicted on Bank Fraud Charges...2, 2014 CONTACT: Christopher R. Thyer United States Attorney 501-340-2600
  URL: https://oig.federalreserve.gov/releases/News-On...
• OIG: Appendix C Management's Response - Board Report 2013-IE-B-002
  2 MB) | HTML Accessible version Appendix C Management's Response BOARD...2 are needed.
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix D Management's Response - Board Report 2013-AE-B-008
  2 MB) | HTML Appendix D Management's Response BOARD OF GOVERNORS OF THE...2 U.S.C � 212(a)(5). Return to text
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Memorandum - CFPB Report 2013-IT-C-020
  2, 2013 2013 Audit of the CFPB's Information Security Program EXECUTIVE...2, 2013 Memorandum TO: Ashwin Vasan Chief Information Officer, Consumer
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures - CFPB Report 2013-AE-C-015
  2) prevent and detect improper or fraudulent use of purchase cards. Background...SmartPay2 program through a task order with the Department of the Treasury's
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Introduction - Board Report 2013-AE-B-016
  2 MB) | HTML Accessible version Introduction Objectives Our objectives...2) initiate contingency plans to minimize disruption of critical Board
  URL: https://oig.federalreserve.gov/reports/board-fu...