Search Results

• OIG: Appendix C: Management's Response - CFPB Report 2013-AE-C-011
  1: We recommend that the CFO update policies and procedures to accurately
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix A: Congressional Request Letter - Board Report 2015-MO-B-006
  1 percent of executive senior level managers. Black women represent roughly
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Appendix B Management's Response - CFPB Report 2013-AE-C-015
  1 - Direct the Approving Officials to ensure that a. cardholders maintain
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  1 of 16 Audit Report 2024-FMIC-C-014 June 10, 2024 Consumer Financial ...1) the process design for allocating CPF funds for the purpose of CEFL
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Bank Chairman Pleads Guilty to Using Public Funds to Purchase Luxury Vacation Condo
  $1,037,000 through the TARP Capital Purchase Program. Woods admitted today
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  $1,000,000.00. The indictment also charges Mr. Zimmerman with one count
  URL: https://oig.federalreserve.gov/releases/pr-dove...
• OIG: Former Bank CEO Sentenced to 18 Months for Obstructing an Examination by the Federal Reserve Board
  1 count Sentenced: 18 months in federal prison 2 years supervised release
  URL: https://oig.federalreserve.gov/releases/news-ow...
• The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  1 of 25 Audit Report 2024-MO-C-016 June 24, 2024 Consumer Financial Protection...1 through December 31 of the prior year.1 Office of Consumer Response
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Appendix B: Management's Response - CFPB Report 2014-IT-C-016
  1: Ensure that an alternatives and cost analysis is conducted to inform
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• OIG: Independent Auditors' Report - Board Report
  1) pertain to the maintenance of records that, in reasonable detail, accurately
  URL: https://oig.federalreserve.gov/reports/board-fu...