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• Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval
  7 Objectives 7 Background 7 Consumer Response Collects, Manages, and Shares...24 Consumer Response Should Perform Regular Access Reviews of Explorer
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• Executive Summary: The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  6 or provide implementation time frames for any of the recommendations
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Appendix 1: Objectives, Scope, and Methodology - Board Report 2014-SR-B-011
  2 MB) | HTML Accessible version Appendix 1: Objectives, Scope, and Methodology...4. To assess key factors that may impact the Regulators' pursuit of EAs
  URL: https://oig.federalreserve.gov/reports/board-ac...
• The Board's Law Enforcement Operations Bureau Can Improve Internal Processes
  7 Objective 7 Background 7 The Management Division's Mission and Strategic...6 of 31 Finding 4: The LEU Can Strengthen Its Processes for Shift and
  URL: https://oig.federalreserve.gov/reports/board-la...
• Executive Summary: FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes
  2) the U.S. Small Business Administration (SBA) would deny guarantee purchase...2022 to December 2023. Background The COVID-19 pandemic disrupted economic
  URL: https://oig.federalreserve.gov/reports/board-pp...
• OIG: Background - Board Report 2013-IE-B-003
  6 months of Congress receiving the report, the Inspectors General of FRB...6 months thereafter until all aspects of the Plan have been implemented
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Audit of the CFPB's Civil Penalty Fund
  person4 in any judicial or administrative action under federal consumer...2. 78 Fed. Reg. 26,489 (May 7, 2013). 3. U.S. Government Accountability
  URL: https://oig.federalreserve.gov/reports/CFPB-Civ...
• Office of Inspector General, Semiannual Report to Congress, April 1, 2012 - September 30, 2012
  4a-Audit, Inspection, and Evaluation Reports Issued to the Board during...6-Index of IG Act Reporting Requirements .............................
  URL: https://oig.federalreserve.gov/reports/OIG_Semi...
• OIG: Appendix C: Management's Response - CFPB Report 2013-AE-C-011
  2: Periodically review and update existing policies and procedures related...4: Follow up with conference attendees and supervisors to obtain outstanding
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity
  6 11 Update the Travel Card policy to include the requirements in recommendations...7 and 8 below. Office of the Chief Financial Officer 7 11 Require cardholders
  URL: https://oig.federalreserve.gov/reports/CFPB_Gov...