Search Results

• The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement
  1) the effectiveness of the Consumer Financial Protection Bureau's (CFPB...1 8 Identify areas in which formal program evaluations, as described by
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• Material Loss Review of Barnes Banking Company
  1, 2010 The Honorable Daniel K. Tarullo Chairman Committee on Supervisory...1, 2010 FRB San Francisco complied with the examination frequency guidelines
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• 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 Board Can Strengthen Information Technology Governance
  1 of 29 Evaluation Report 2018-IT-B-020 November 5, 2018 Board of Governors...1: The Delegations of Administrative Authority and the Lack of a Policy
  URL: https://oig.federalreserve.gov/reports/board-in...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  1] facilitate crimes during the Watergate scandal in the 1970s, and [2...1) the cash found on the Watergate burglars came through the Federal Reserve
  URL: https://oig.federalreserve.gov/reports/special_...
• Material Loss Review of Community Banks of Colorado
  1, 2010, and December 31, 2011. The Federal Deposit Insurance Act requires...$1.3 billion in total assets at closing. This material loss required a
  URL: https://oig.federalreserve.gov/reports/Material...
• 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...