Search Results

• OIG: Management's Response - CFPB Report 2015-FMIC-C-008
  7, 2015 The CFPB Is in Compliance With IPIA, as Amended EXECUTIVE SUMMARY...20th and Constitution Avenue Washington, DC 20551 Dear Ms. Heist, We have
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Forensic Evaluation of Overbilled Labor Hours on CFPB Contracts - CFPB Report
  million of labor hours we evaluated, $2.3 million could not be reconciled
  URL: https://oig.federalreserve.gov/reports/cfpb-ove...
• Semiannual Report to Congress, April 1, 2019-September 30, 2019
  $1 million. Sentencing of Former Synovus Employee for Bank Fraud and Tax...$1 million in client funds to a personal account at another bank. He was
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Semiannual Report to Congress, April 1, 2017–September 30, 2017
  million in criminal fines, restitution, and special assessments; $225 ...sample, the agency can improve its guidance for crafting notifications
  URL: https://oig.federalreserve.gov/reports/sar-oct2...
• OIG: Finding 2: The CFPB Did Not Formally Train Enforcement Attorneys on the CFPB's Examination Process - CFPB Report 2013-AE-C-021
  sample indicated that they had little or no examination experience prior...sample indicated that they had little or no experience related to examinations
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM Financial Statements December 31, 2006 and 2005
  7) Total long-term liabilities 108,755 1,354,662 8,111,829 6,515,301 16,090,547...7,613,280 6,052,617 7,169,829 3,361,179 1,973,594 7,486,158 Total operating
  URL: https://oig.federalreserve.gov/reports/OIG_Boar...
• OIG: The CFPB Can Strengthen Contract Award Controls and Administrative Processes - CFPB Report 2017-FMIC-C-007
  million in contract awards. We assessed the agency's compliance with internal...million sole-source contract did not include evidence of certain reviews
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  2005.1 The sample included state member banks, bank holding companies,...$7 million to $500 billion. Our fieldwork was conducted in accordance
  URL: https://oig.federalreserve.gov/reports/oig_OFAC...
• OIG: Finding 5: Examination Reports Contained Inaccurate Information About a Material Transaction - Board Report 2015-SR-B-005
  million rather than the actual amount of the transaction, which was $110...million. FRB Richmond became aware of the full details of the asset swap
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Summary of Findings - Board Report 2013-IT-B-019
  individuals with significant information security responsibilities and
  URL: https://oig.federalreserve.gov/reports/board-fu...