Search Results

• OIG: Semiannual Report to Congress - September 30, 2014 - Audits, Evaluations, and Inspections
  7 MB) | HTML Audits, Evaluations, and Inspections Audits assess aspects...million borrowers based on possible harm and to provide other foreclosure
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Finding 1: Controls Can Be Strengthened to Ensure Compliance with Purchase Card Policy and Procedures - Board Report 2013-AA-B-006
  sample of 362 of the 7,325 purchases (approximately 5 percent) totaling...1 Laptop 1,852.88 Yes 6 9 Safety shoes for staff 2,165.30 No 7 1 S&P fact
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix C: Workforce Data - Board Report 2015-MO-B-006
  1,021 44.80 1,047 44.50 47.21 Male 1,195 54.64 1,258 55.20 1,306 55.50...20.67 452 19.21 Total 1,005 45.95 1,012 44.41 1,011 42.97 Mid-level professionals
  URL: https://oig.federalreserve.gov/reports/board-di...
• Semiannual Report to Congress, April 1, 2023-September 30, 2023
  individuals from purchasing individual securities, restricts active trading...million in lender fees. Semiannual Report to Congress | April 1, 2023–
  URL: https://oig.federalreserve.gov/reports/sar-text...
• The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  7 Objective 7 Background 7 CFPB Enforcement's Responsibilities and Structure...employ investigatory tools to obtain documents and testimony by issuing
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• OIG: Financial Statements as of and for the Years Ended December 31, 2014 and 2013 - Board Report 2015-FMIC-B-003
  7,911,011 Prepaid expenses and other assets 7,043,863 4,621,633 Total ...7,250,952) Total cumulative results of operations 144,395,762 146,365,626
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Semiannual Report to Congress, October 1, 2022-March 31, 2023
  million in restitution for fraudulently obtaining more than $6.6 million...20 arrests; 24 indictments; 12 criminal informations; 24 convictions;
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Appendix E: External Consulting Firm's Statistical Analysis of the CFPB's FY 2012 and FY 2013 Performance Ratings - CFPB Report 2015-MO-C-002
  individual assignments with a general overall objective to assess agency...1 - Unacceptable 6 1 0.7 0.1 2 - Between 1 and 3 n/a 11 n/a 0.9 3 - Fully
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• Independent Accountants' Report on the CFPB's Fiscal Year 2024 Compliance With the Payment Integrity Information Act of 2019
  1) $10 million of all program or activity payments made during that fiscal...1.5 percent of program outlays, or (2) $100 million.3 In addition, PIIA
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: Analysis of the Board's Progress in Implementing Key FISMA, OMB, and DHS Information Security Program Requirements - Board Report 2013-IT-B-019
  individuals and groups within organizations responsible for strategic ...individuals on the front lines developing, implementing, and operating
  URL: https://oig.federalreserve.gov/reports/board-fu...