Search Results

• The CFPB Can Enhance the Effectiveness of Its Examiner Commissioning Program and On-the-Job Training Program
  20, 2017 Evaluation Report 2017-SR-C-014 The CFPB Can Enhance the Effectiveness...20, 2017 Purpose We conducted an evaluation of the effectiveness of the
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• 2014 Audit of the Board's Information Security Program
  1, Guide for Applying the Risk Management Framework to Federal Information...1 10 Ensure, until the automated plan of action and Division of Information
  URL: https://oig.federalreserve.gov/reports/board-in...
• Evaluation of Prompt Regulatory Action Implementation
  20 Regulators Implemented PCA Appropriately .............................20 Inherent Limitations with PCA's Capital-Based Framework and the Sudden
  URL: https://oig.federalreserve.gov/reports/9_30_11_...
• Semiannual Report to Congress, April 1, 2018–September 30, 2018
  1, 2018–September 30, 2018 Semiannual Report to Congress April 1, 2018...million in civil judgments, criminal fines, restitution, and special assessments
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel Card Program
  $11.1 million. The Government Charge Card Abuse Prevention Act of 2012...1. We then combined the impact and likelihood of individual risk category
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  1) the process design for allocating CPF funds for the purpose of CEFL...million in payments from the CPF to victims, mostly through contractors
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2009 and 2008
  20,117 22,008 Capital lease payable (Note 7) 16,815 - Deferred revenue...census tract, for each metropolitan statistical area. Appraisal Subcommittee
  URL: https://oig.federalreserve.gov/reports/FFIEC-50...
• Executive Summary: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  1) used a risk-based approach to select companies for review and prioritized...sampling consumer complaints from selected companies and conducting quality
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  7 Divisions Were Unable to Provide Accurate and Complete Documentation...7 Recommendation .....................................................
  URL: https://oig.federalreserve.gov/reports/board-po...
• FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL Financial Statements December 31, 2006 and 2005
  census tract, for each metropolitan statistical area. Appraisal Subcommittee...individuals who perform appraisals in connection with federally related
  URL: https://oig.federalreserve.gov/reports/OIG_FFIE...