Search Results

• Fiscal Year 2018 Risk Assessment of the Bureau's Travel Card Program
  $10 million in travel card spending to conduct periodic audits or reviews
  URL: https://oig.federalreserve.gov/reports/bureau-t...
• Board-CFPB Office of Inspector General Releases Summary Report on Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  10 recommendations that encourage the Board to enhance its supervisory
  URL: https://oig.federalreserve.gov/releases/news-su...
• Federal Reserve's Office of Inspector General Releases Report on Supervisory Decisionmaking Practices for Large Financial Institutions
  10 Federal Reserve Banks who supervise large financial institutions, interviewed
  URL: https://oig.federalreserve.gov/releases/news-su...
• Results of Scoping and Suspension of the Evaluation of the Bureau's Personnel Security Program
  1 of 13 MEMORANDUM DATE: August 17, 2020 TO: Martin Michalosky Chief Administrative Officer Bureau of Consumer Financial Protection FROM: Michael VanHuysen
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Executive Summary: 2016 Audit of the Board's Information Security Program
  10, 2016 Purpose To meet our annual Federal Information Security Modernization
  URL: https://oig.federalreserve.gov/reports/summary-...
• DOVER DEVELOPER INDICTED FOR BANK FRAUD AND MONEY LAUNDERING
  10 years imprisonment and a fine of $250,000.00. Zimmerman, a developer
  URL: https://oig.federalreserve.gov/releases/PR_Dove...
• Bureau Purchase Card Program Controls Appear to Be Operating Effectively
  2018-FMIC-C-022 1 of 16 Audit Report 2018-FMIC-C-022 December 12, 2018 Bureau of Consumer Financial Protection Bureau Purchase Card Program
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• 2017 Audit of the CFPB's Information Security Program
  9T2017-IT-C-019 1 of 36 Audit Report 2017-IT-C-019 October 31, 2017 Consumer Financial Protection Bureau 2017 Audit of the CFPB's Information Security
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• 2013 Audit of the Board's Information Security Program
  10 Contractor Oversight Program ......................................
  URL: https://oig.federalreserve.gov/reports/FRB_Audi...
• Executive Summary: 2016 Audit of the CFPB's Information Security Program
  10, 2016 Purpose To meet our annual Federal Information Security Modernization
  URL: https://oig.federalreserve.gov/reports/summary-...