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• Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program
  1 of 6 MEMORANDUM DATE: September 4, 2024 TO: Rohit Chopra Director Consumer...1, 2021, through September 30, 2023, 5,720 purchases were made totaling
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• Independent Accountants' Report on the CFPB's Fiscal Year 2023 Compliance With the Payment Integrity Information Act of 2019
  1, 2024 Consumer Financial Protection Bureau Independent Accountants' ...1.5 percent of program outlays. 31 U.S.C. §§ 3352(a)(1)(B). 3 31 U.S.C
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• 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...
• Statement of Cory Nootnagel, Assistant Special Agent in Charge, Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Regarding the Sentencing of Former Heartland Bank CEO Shan Hanes
  1 of 1 Trusted oversight. oig.federalreserve.gov | oig.consumerfinance.gov
  URL: https://oig.federalreserve.gov/releases/news-st...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  1) the process design for allocating CPF funds for the purpose of CEFL...$1.9 billion by the end of fiscal year (FY) 2023, the CFPB had not allocated
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Reports
  1 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2023...1) pertain to the maintenance of records that, in reasonable detail, accurately
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Report
  1-3 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2023
  URL: https://oig.federalreserve.gov/reports/board-ff...
• The CFPB Can Enhance Certain Aspects of Its Examiner Commissioning Program
  1 of 22 Evaluation Report 2024-SR-C-013 May 15, 2024 Consumer Financial...1: The CFPB Can Improve the Consistency of Opportunities and Support Provided
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• OIG: President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  $4.1 million loan to purchase and renovate this property. During the funding
  URL: https://oig.federalreserve.gov/stubs/pr-tivest-...
• 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...