Search Results

• Independent Accountants' Report on the Bureau's 2019 Compliance With the Digital Accountability and Transparency Act of 2014
  Audit Report 2019-FMIC-C-011 September 25, 2019 Bureau of Consumer Financial Protection Independent Accountants' Report on the Bureau's 2019 Compliance
  URL: https://oig.federalreserve.gov/reports/bureau-d...
• The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  10 Finding 1: Control Weaknesses Resulted in Reimbursements for Unallowable...$10 million in travel card spending. The objective of this audit was to
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• AUBREY LEE PRICE, FORMER BANK DIRECTOR WHO FAKED HIS OWN DEATH, SENTENCED TO 30 YEARS IN PRISON
  10,000 financial fraud cases against nearly 15,000 defendants. For more...10 E.D.N.Y. Docket No. 13-CR-058 http://www.stopfraud.gov/
  URL: https://oig.federalreserve.gov/releases/PR_Sent...
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  10, 2015 B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S...10, 2015 Purpose The Consumer Financial Protection Bureau (CFPB) publicly
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Transfer of Office of Thrift Supervision Functions Is Completed
  10 Abbreviations CFPB Consumer Financial Protection Bureau FDIC Federal
  URL: https://oig.federalreserve.gov/reports/Board-OT...
• Semiannual Report to Congress, April 1, 2017–September 30, 2017
  10 individuals referred for criminal prosecution; 6 indictments; over ...Indictments10 Semiannual Report to Congress | April 1, 2017–September
  URL: https://oig.federalreserve.gov/reports/sar-oct2...
• The Board Can Enhance Its Diversity and Inclusion Efforts
  10 of the Federal Reserve Act (12 U.S.C. § 244) grants the Board broad
  URL: https://oig.federalreserve.gov/reports/board-di...
• The CFPB Can Enhance Its Contract Management Processes and Related Controls
  10 contracts we sampled for this purpose. The CFPB's Office of Minority
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  10 Appendix C: Management's Response .................................
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Fiscal Year 2019 Risk Assessment of the Bureau's Purchase Card Program
  $10,000 on September 13, 2018. Kathy Kraninger April 1, 2020 4 of 6 greater
  URL: https://oig.federalreserve.gov/reports/bureau-r...