Search Results

• Independent Accountants' Report on the CFPB's Fiscal Year 2024 Compliance With the Payment Integrity Information Act of 2019
  2023 through September 30, 2024. To determine the CFPB's compliance with
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• Forensic Evaluation of Overbilled Labor Hours on CFPB Contracts
  2023, and selected five. We included these five in our scope because of...2023, these contracts represented about 34 percent of the total dollars
  URL: https://oig.federalreserve.gov/reports/cfpb-ove...
• The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  11 Supervision Does Not Have the Fundamental Aspects of a Program for ...11 The Southeast Regional Office Has Guidance and a Tracking Mechanism
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• The CFPB Can Strengthen Guidance on Cost-Increase Modifications
  2023 that had at least one cost- increase modification that was not a ...11 OIG Comment 11 Appendix A: Scope and Methodology 12 Appendix B: Modification
  URL: https://oig.federalreserve.gov/reports/cfpb-cos...
• Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
  2023. 2022 Form A, signed May 15, 2023. Case 23-0020-I 3 of 40 On October...2023, Dr. Bostic issued an explanatory note clarifying assets and transactions
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: News Releases
  $11.2 Million COVID-19 Fraud September 4, 2024 Report of Investigation...11, 2023 Three Middlesex County Individuals Admit COVID-19 Fraud Schemes
  URL: https://oig.federalreserve.gov/releases/news-re...
• The Board and the Reserve Banks Generally Met the Revised Timing Goals for Certain Fair Lending Matters
  2023. To accomplish our objective, we reviewed relevant documentation,...11 or 15 weeks, depending on the number of high-risk assessment areas
  URL: https://oig.federalreserve.gov/reports/board-ti...
• 2024 Audit of the CFPB's Information Security Program
  2023 Federal Information Security Modernization Act of 2014 (FISMA) review...2023–2024 Inspector General Federal Information Security Modernization
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• 2024 Audit of the Board's Information Security Program
  2023 Federal Information Security Modernization Act of 2014 (FISMA) audit...2023–2024 Inspector General Federal Information Security Modernization
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Highlights
  11 cases and closed 6. We referred 12 matters to the prosecutor. We had...2023 September 30, 2023 (PDF) March 31, 2023 (PDF) 2022 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...