Search Results

• OIG: Appendix B Management's Response - Board Report 2013-AE-B-012
  individuals, and specifies which staff members are responsible for carrying
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  1 7 Review the transactions made by the seven CFPB cardholders who were...7 Conduct an audit of the remaining 152 instances in which cardholders
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Semiannual Report to Congress, October 1, 2016–March 31, 2017
  individuals knowingly made false statements overvaluing property on home...million in losses. Former Employee at the Federal Reserve Board Pleads
  URL: https://oig.federalreserve.gov/reports/sar-apr2...
• The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data
  Individuals Number Recommendation Responsible office 7 Identify a process...7 of 42 Contents Introduction 9 Objective 9 Background 9 Overview of the
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• Material Loss Review of Midwest Bank and Trust Company
  $200.7 million, or 6.5 percent of the bank's $3.1 billion in total assets...individual institution does not necessarily provide sufficient evidence
  URL: https://oig.federalreserve.gov/reports/Full-Rep...
• Semiannual Report to Congress, April 1, 2015–September 30, 2015
  million, which led to one of the most significant prosecutions to arise...20 Failed State Member Bank Reviews 31 Material Loss Reviews 31 Nonmaterial
  URL: https://oig.federalreserve.gov/reports/semiannu...
• The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  7, 2017, the Office of Enforcement's work had resulted in approximately...million consumers. Findings We found that the Office of Enforcement's
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• The Bureau Can Improve Its Follow-Up Process for Matters Requiring Attention at Supervised Institutions
  7 Objective 7 Background 7 The Annual Prioritization and Examination Scheduling...20 Management Actions Taken 20 Recommendations 21 Management's Response
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Office of the Inspector General's Audit of the Board's Implementation
  7 Background ............................................................7 Executive Summary In response to the financial crisis of 2008, the Dodd-Frank
  URL: https://oig.federalreserve.gov/reports/Dodd_Fra...
• OIG: Finding 1: The CFPB Developed an Effective Strategic Planning Process and Generally Complies With Associated GPRA Requirements - CFPB Report 2014-MO-C-008
  1: The CFPB Developed an Effective Strategic Planning Process and Generally
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...