Search Results

• OIG: The Board Can Enhance Certain Aspects of Its Enforcement Action Monitoring Practices - Board Report 2020-SR-B-006
  effective practices for monitoring enforcement actions. However, they
  URL: https://oig.federalreserve.gov/reports/board-en...
• OIG: The Bureau's Office of Enforcement Has Centralized and Improved Its Final Order Follow-Up Activities, but Additional Resources and Guidance Are Needed - CFPB Report 2020-SR-C-002
  effective practices, such as establishing a centralized team and a database
  URL: https://oig.federalreserve.gov/reports/bureau-e...
• OIG: 2019 Audit of the Bureau's Information Security Program - CFPB Report 2019-IT-C-015
  effective level of security. Nonetheless, the Bureau has opportunities
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• OIG: The CFPB Can Improve Its Examination Workpaper Documentation Practices - CFPB Report 2017-SR-C-016
  effective documentation of examination workpapers. We identified opportunities
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• OIG: Inspection of Controls for Safeguarding Confidential and Personally Identifiable Information Collected During Bank Examinations - Board Report
  facilities indicated that Reserve Banks were securing, archiving, and
  URL: https://oig.federalreserve.gov/reports/board_FM...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  effective oversight of the contractors that distributed payments to victims
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Inspector General Letter to the Bipartisan Policy Center Clarifying the OIG's Authorities as the Inspector General for the Board and the CFPB
  technology security reviews of CFPB's Consumer Response System and the
  URL: https://oig.federalreserve.gov/releases/oig_let...
• OIG: The Board Can Improve Documentation of Office of Foreign Assets Control Examinations - Board Report 2017-SR-B-003
  effective bank supervision. Our report contains recommendations to address
  URL: https://oig.federalreserve.gov/reports/board-of...
• OIG: Review of the Failure of Fayette County Bank - Board Report 2018-SR-B-016
  effective oversight and was unable to hire or retain competent management
  URL: https://oig.federalreserve.gov/reports/board-fa...
• OIG: Enforcement Actions Against Individuals - Board Report 2014-SR-B-011
  interview witnesses, take sworn testimonies, and compel the production
  URL: https://oig.federalreserve.gov/reports/board-ac...