Search Results

• The CFPB Met DATA Act Submission Requirements
  23, 2017 TO: Dana James Acting Chief Financial Officer and Acting Assistant...23, 2017 2 of 12 submitted for publication on USAspending.gov. Additional
  URL: https://oig.federalreserve.gov/reports/cfpb-dat...
• The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  6 21 Develop and implement operational procedures specific to the Office...23 Develop a policy to establish a standard naming convention for matter
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• Semiannual Report to Congress, April 1, 2019-September 30, 2019
  6 months examine the Bureau Civil Penalty Fund's compliance with the Improper...23 Hotline 25 Legislative and Regulatory Review, Congressional and Media
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Semiannual Report to Congress, April 1, 2018–September 30, 2018
  6 months, we issued four reports related to the Board of Governors of ...23 Hotline 25 Legislative and Regulatory Review, Congressional and Media
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG Insights: Leadership an Management Best Practices to Increase Employee Willingness to Share Views
  23–25. Business Source Elite, EBSCOhost (accessed December 18, 2015).
  URL: https://oig.federalreserve.gov/reports/board-oi...
• Office of the Inspector General's Audit of the Board's Implementation
  9060 Board of Governors of the Federal Reserve System Audit of the Board's Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection
  URL: https://oig.federalreserve.gov/reports/Dodd_Fra...
• Former Onebanc Senior Vice President Indicted on Bank Fraud Charges
  $500,000 fine and/or not more than five years of supervised release. The
  URL: https://oig.federalreserve.gov/releases/News-On...
• ALLEGED FRAUD SCHEME AIMED TO SECURE BAILOUT FUNDS
  $500 special assessment. The case was investigated by the Federal Bureau
  URL: https://oig.federalreserve.gov/releases/Press_R...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  23 Appendix 1 – Management's Comments ................................
  URL: https://oig.federalreserve.gov/reports/special_...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  6 of 18 Contents Introduction 7 Objective 7 Background 7 The Division
  URL: https://oig.federalreserve.gov/reports/cfpb-con...