Search Results

• The CFPB Can Strengthen Contract Award Controls and Administrative Processes
  million in total obligations. We sampled and assessed 27 of 164 initial...$26.1 million. Findings We found the CFPB to be generally compliant with
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Appendix G: Promotions Data - CFPB Report 2015-MO-C-002
  7 MB) | HTML Accessible version Appendix G: Promotions Data Tables G-1...7.02 1 1.41 Total 3 100.00 57 100.00 71 100.00 Within the 80 to 90 series
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• The Board Can Strengthen Controls Over Its Academic Assistance Program
  7 Develop and implement procedures to confirm the actual course cost and...20 Finding 3: The Board Can Improve Controls Over the Collection and Verification
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Appendix C: Management's Response - CFPB Report 2014-SR-C-013
  20th Street and Constitution Avenue, NW Washington DC 20551 Dear Mr. Bialek...1 which requires the CFPB to conduct a regulatory flexibility analysis
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Review of the Failure of Legacy Bank, December 2011
  $225.1 million and its failure resulted in an estimated $43.5 million ...individual institution does not necessarily provide sufficient evidence
  URL: https://oig.federalreserve.gov/reports/Legacy_B...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  2005.1 The sample included state member banks, bank holding companies,...$7 million to $500 billion. Our fieldwork was conducted in accordance
  URL: https://oig.federalreserve.gov/reports/oig_OFAC...
• Semiannual Report to Congress, April 1, 2017–September 30, 2017
  million in criminal fines, restitution, and special assessments; $225 ...sample, the agency can improve its guidance for crafting notifications
  URL: https://oig.federalreserve.gov/reports/sar-oct2...
• Federal Financial Institutions Examinations Council
  1,544,895 (7,887,093) 56,121 15,141,191 745,110 (5,421,241) Net capital...census tract, for each metropolitan statistical area. Appraisal Subcommittee-The
  URL: https://oig.federalreserve.gov/reports/FFIEC-50...
• OIG: Appendix B: Results of the Servicers' Slotting and the Payment Amounts - Board Report 2014-SR-B-015
  $7,500 19,860 $3,750 1,069 $4,650 29,531 Rescinded 28 $7,500 160 $3,750...7 Modification request deniedd In process 62,557 $2000 432,595 $1,000
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  7 Objective 7 Background 7 The Division of Supervision, Enforcement and...7 Ethics Laws and Regulations That Apply to SEFL Employees 8 The Office
  URL: https://oig.federalreserve.gov/reports/cfpb-con...