Search Results

• Body-Worn Cameras
  1 of 8 Body-Worn Cameras Policy Number: IN-020 Effective Date: March 26...1. BWC Program .......................................................
  URL: https://oig.federalreserve.gov/documents/oig-po...
• OIG: Office of Minority and Women Inclusion - CFPB Report 2015-MO-C-002
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Employee Complaints - Board Report 2015-MO-B-006
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/board-di...
• Results of Scoping of the Evaluation of the CFPB's Healthcare Benefits Eligibility Processes
  1 of 13 MEMORANDUM DATE: March 20, 2024 TO: Tyshawn Thomas Chief Human...1: The Benefits Office Can Strengthen Its Benefits Enrollment Procedures
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• Material Loss Review of Heartland Tri-State Bank
  1 of 27 Evaluation Report 2024-SR-B-004 February 7, 2024 Board of Governors...$47.1 million of Heartland's funds, among other suspicious activities,
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  5.1, and Federal Reserve Bank of Boston Code of Conduct, section 5.1 (...$1,001–$50,000; $50,001–$250,000; $250,001– $500,000; $500,001–$1,000,000
  URL: https://oig.federalreserve.gov/releases/investi...
• The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  1 of 24 Evaluation Report 2024-SR-C-002 January 8, 2024 Consumer Financial...1: Enforcement Should Track the Timing Expectations Described in Its Guidance
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  1 of 15 REPORT OF INVESTIGATION DATE: January 18, 2024 TO: Mark Bialek....1 This report provides further details of our investigation of Board
  URL: https://oig.federalreserve.gov/releases/investi...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  1 of 18 Evaluation Report 2024-SR-C-007 February 26, 2024 Consumer Financial...1 Develop and implement a formal examiner rotation policy to clarify rotation
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Semiannual Report to Congress - September 30, 2013
  1, 2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full
  URL: https://oig.federalreserve.gov/reports/semiannu...