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• OIG: Summary of Recommendations - CFPB Report 2014-IT-C-016
  1 5 Ensure that an alternatives and cost analysis is conducted to inform...7 Assess the costs and benefits of negotiating post-award agreements with
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• REPORT ON THE AUDIT OF THE BOARD'S INFORMATION SECURITY PROGRAM
  1. Board's IT Security Framework for the Information System Security Lifecycle1...1 Appendix 1 – OIG Analysis of the Board's Progress in Implementing Key
  URL: https://oig.federalreserve.gov/reports/FISMA_Fi...
• The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  .7 The CFPB Generally Complies With the Dodd-Frank Act Requirements for...7 The CFPB Can Improve Its Guidance for Crafting Notifications of Purpose
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Introduction - CFPB Report 2013-AE-C-011
  .7 After the CFO's internal review, CFPB management requested that employees...7. The CFPB is currently drafting a Conference Approval and Post Evaluation
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  7, 2015 Dover Developer Sentenced to a Year and a Day Imprisonment in ...1 year and one day of imprisonment and 3 years of supervised release.
  URL: https://oig.federalreserve.gov/releases/news-le...
• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  1) reviewing key program elements, such as policies and procedures, examination...7 21 Establish a quality assurance step to ensure that the process for
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...
• Response to a Congressional Request Regarding the Economic Analysis Associated with Specified Rulemakings
  individuals identified as the team leads for each selected proposed rule...7 • For Margin and Capital Requirements, sections 731 and 764 stated that
  URL: https://oig.federalreserve.gov/reports/Congress...
• Review of the Failure of NBRS Financial
  individual who served as the President, Chief Executive Officer, and Chairman...individual's dominant influence on the bank's operations limited the institution's
  URL: https://oig.federalreserve.gov/reports/board-re...
• OIG: Appendix 2: FRB Management Comments - Board Report 2014-AE-B-004
  20, 2014 Mark Bialek Inspector General Board of Governors of the Federal...20th Street and Constitution Avenue, NW Washington, DC 20551 Dear Mark
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  7 Enforcement Actions Against Individuals ...............................20 Other Matters Pertaining to EAs ...................................
  URL: https://oig.federalreserve.gov/reports/board-ac...