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• The Board Should Provide Staff With Guidance on Controlled Unclassified Information
  1 of 7 MEMORANDUM DATE: January 8, 2024 TO: Jeff Riedel Chief Information...1 Update the Board's Information Classification and Handling Standard
  URL: https://oig.federalreserve.gov/reports/board-gu...
• Executive Summary: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  1) used a risk-based approach to select companies for review and prioritized
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• 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-...
• 2023 Audit of the Board's Information Security Program
  1 of 26 Audit Report 2023-IT-B-015 September 29, 2023 Board of Governors...1) security controls and techniques for selected information systems and
  URL: https://oig.federalreserve.gov/reports/board-in...
• FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program Loans
  1 of 15 Evaluation Report 2023-FMIC-B-017 October 18, 2023 Board of Governors...1,601 loans outstanding, totaling $14.8 billion. To assess the quarterly
  URL: https://oig.federalreserve.gov/reports/board-cr...
• Report on the Qualitative Assessment Review of the Investigative Operations of the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau
  1: Qualitative Assessment Review Opinion Letter ..... 1 Attachment A: ...1 Section 1: Qualitative Assessment Review Opinion Letter 2 September
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau OIG Peer Review
  1 SYSTEM REVIEW REPORT September 18, 2023 Mark Bialek Inspector General...1 The elements of quality control are described in Government Auditing
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• The CFPB Can Improve Its Controls for Exercising Contract Options
  1 of 17 Audit Report 2023-FMIC-C-012 September 18, 2023 Consumer Financial...1) document whether options met all Federal Acquisition Regulation (FAR
  URL: https://oig.federalreserve.gov/reports/CFPB-con...
• Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program
  1 of 6 MEMORANDUM DATE: TO: September 13, 2023 Board of Governors FROM....1 The Government Charge Card Abuse Prevention Act of 2012 requires the
  URL: https://oig.federalreserve.gov/reports/board-go...
• Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program
  1 of 6 MEMORANDUM DATE: TO: September 13, 2023 Rohit Chopra Director Consumer....1 The CFPB's Travel Policies and Procedures Under the CFPB's travel policy
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...