Search Results

• OIG: The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity - CFPB Report 2013-AE-C-017
  1) prevent and detect fraudulent or unauthorized use of GTCs and (2) provide...$1,880 in unauthorized transactions on their GTCs. Cardholders claimed
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Independent Auditors' Report - Board Report
  1 202 879 5600 Fax: 1 202 879 5309 www.deloitte.com INDEPENDENT AUDITORS
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Independent Auditors' Report - Board Report 2015-FMIC-B-004
  1 202 879 5600 Fax: +1 202 879 5309 www.deloitte.com To the Federal Financial
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: The Board Should Enhance Its Policies and Procedures Related to Conference Activities - Board Report 2014-FMIC-B-009
  $1,429,505 at its facilities during the period covered by our evaluation...1, 2010, to June 30, 2012. Board divisions also reported that the Board
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: 2014 Audit of the CFPB's Information Security Program - CFPB Report 2014-IT-C-020
  1) an organization-wide configuration management plan and consistent process...1) fully implement the CFPB's selected automated solution for assessing
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office - Board Report 2014-SR-B-017
  1) to assess the effectiveness of the Board of Governors of the Federal...1) a discovery review of the CIO's proprietary trading activities in 2008
  URL: https://oig.federalreserve.gov/reports/board-su...
• OIG: Material Loss Review of Bank of Elmwood - Board Report
  $339.1 million in total assets. Elmwood failed because its Board of Directors...1) the potential for asset quality deterioration in Elmwood's growing
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Former CEO of Failed Bank Sentenced to Prison
  $47.1 million of Heartland's funds to a cryptocurrency wallet in a cryptocurrency...$47.1 million loss. Hanes' fraudulent actions caused HTSB to fail and
  URL: https://oig.federalreserve.gov/releases/news-st...
• The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements
  1 of 26 Evaluation Report 2022-MO-C-012 September 28, 2022 Consumer Financial...4 of 26 MEMORANDUM DATE: September 28, 2022 TO: Ren Essene Chief Data
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...
• OIG: Material Loss Review of Midwest Bank and Trust Company - Board Report
  $3.1 billion in total assets. Midwest failed because of the convergence...1) the importance of examiners holding management accountable for failing
  URL: https://oig.federalreserve.gov/reports/board_sr...