Search Results

• The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  O F F I C E O F IN S P E C TO R GE N E R A L January 19, 2016 Audit Report 2016-FMIC-C-001 The CFPB's Civil Penalty Fund Victim Identification Process
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The Board Can Improve the Efficiency and Effectiveness of Certain Aspects of Its Consumer Compliance Examination and Enforcement Action Issuance Processes
  2021-SR-B-012 1 of 43 Evaluation Report 2021-SR-B-012 October 6, 2021 Board of Governors of the Federal Reserve System The Board Can Improve
  URL: https://oig.federalreserve.gov/reports/board-co...
• Executive Summary: The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  2023-FMIC-B-011 Executive Summary, 2023-FMIC-B-011, July 17, 2023 The ...2023, could result in public scrutiny of loan participation purchases.
  URL: https://oig.federalreserve.gov/reports/board-MS...
• The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  O F F I C E O F IN S P E C TO R GE N E R A L March 15, 2017 Evaluation Report 2017-SR-B-003 The Board Can Improve Documentation of Office of
  URL: https://oig.federalreserve.gov/reports/board-of...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  O F F I C E O F IN S P E C TO R GE N E R A L December 16, 2013 Evaluation Report 2013-AE-C-021 The CFPB Should Reassess Its Approach to Integrating
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• Executive Summary: The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  center, (2) construction of a conference center, and (3) renovation of...center and a conference center began in 2006. The scope of the A/E firm's
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Executive Summary: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  Center, assists with the administration of some of the program's functions...Center, to develop and implement a process to deactivate the GTCs of separating
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• The CFPB Can Enhance Its Contract Management Processes and Related Controls
  Center BFS Bureau of the Fiscal Service BFS Procurement Bureau of the ...Center, to conduct certain procurement activities on behalf of the CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• 2015 Audit of the Board's Information Security Program
  O F F I C E O F IN S P E C TO R GE N E R A L November 13, 2015 Audit Report 2015-IT-B-019 2015 Audit of the Board's Information Security Program
  URL: https://oig.federalreserve.gov/reports/board-20...
• The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  center, (2) construction of a conference center, and (3) renovation of...center and a conference center began in 2006. The scope of the A/E firm's
  URL: https://oig.federalreserve.gov/reports/board-ma...