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• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Pleads Guilty To Bank, Wire And Securities Fraud
  B. Avant Edenfield, Senior United States District Judge for the Southern...S.D.G.A. Docket No. 612-CR-10 E.D.N.Y. Docket No. 13-CR-058 27-14
  URL: https://oig.federalreserve.gov/releases/news-au...
• The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  SR-C-021 2 of 19 Executive Summary, 2024-SR-C-021, December 2, 2024 The...A: Scope and Methodology 15 Appendix B: Management Response 16 Abbreviations
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  SR-B-003 2 of 23 Executive Summary, 2025-SR-B-003, March 3, 2025 The Bank...A: Scope and Methodology 18 Appendix B: Management Response 19 Abbreviations
  URL: https://oig.federalreserve.gov/reports/board-be...
• OIG: Summary of Recommendations - CFPB Report 2013-AE-C-021
  2 13 Develop an updated policy and accompanying operating procedures that...b. alignment of system access with examination scope. c. penalties for
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Attachment B: Civil Penalty Fund Allocation and Distribution Process - CFPB Report 2014-AE-C-001
  AE-C-001 January 16, 2014 Audit of the CFPB's Civil Penalty Fund EXECUTIVE...2 MB) | HTML Attachment B: Civil Penalty Fund Allocation and Distribution
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• 2023 Audit of the CFPB's Information Security Program
  IT-C-016 Audit Report 2023-IT-C-016 September 29, 2023 Consumer Financial...B. Office of Technology and Innovation Finding 2: The CFPB Can Strengthen
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: Semiannual Report to Congress - September 30, 2014 - Audits, Evaluations, and Inspections
  SR-B-017 October 17, 2014 We completed our evaluation of the Federal Reserve's...SR-B-015 September 30, 2014 In February 2013 , the Board and the OCC issued
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Appendix A: Scope and Methodology - CFPB Report 2014-AE-C-005
  U.S.C. � 5514(b)); 1025(b),(e) 124 Stat. 1990-91 (codified at 12 U.S.C...b),(e)); and 1026(b),(c) 124 Stat. 1993-94 (codified at 12 U.S.C. � 5516
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 2: RMR's Document Management System Could Be Improved - CFPB Report 2014-SR-C-013
  SR-C-013 September 29, 2014 The CFPB Complies With Section 1100G of the...2: RMR's Document Management System Could Be Improved Although RMR uses
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Appendix 4: Regulators' Responses - Board Report 2014-SR-B-011
  D.C. 20429-9990 June 27, 2014 Stephen M. Beard Deputy Inspector General...D.C. 20551 July 1, 2014 Mark Bialek, Inspector General Board of Governors
  URL: https://oig.federalreserve.gov/reports/board-ac...