Search Results

• The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes
  Capital (OHC). From the CFPB's inception in July 2011 through December
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  O F F I C E O F IN S P E C TO R GE N E R A L January 19, 2016 Audit Report 2016-FMIC-C-001 The CFPB's Civil Penalty Fund Victim Identification Process
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The Board's Currency Shipment Process Is Generally Effective but Can Be Enhanced to Gain Efficiencies and to Improve Contract Administration
  2018-FMIC-B-021 1 of 29 Audit Report 2018-FMIC-B-021 December 3, 2018 Board of Governors of the Federal Reserve System The Board's Currency
  URL: https://oig.federalreserve.gov/reports/board-rb...
• COASTAL COMMUNITY BANK EXECUTIVES AND ATTORNEY CHARGED WITH CONSPIRACY, WIRE FRAUD, FALSE STATEMENTS, AND MAKING A FALSE CLAIM AGAINST THE UNITED STATES
  Investments (“Coastal”) was a bank- holding company that owned Coastal...the “lender”) to another financial institution (the “borrower”) in an
  URL: https://oig.federalreserve.gov/releases/PR_Coas...
• Joint Response by the Inspectors General of the Department of the Treasury and the Board of Governors of the Federal Reserve System to a Request for Information Concerning the Bureau of Consumer Financial Protection
  the Inspector General Act of 1978] with respect to the [Bureau], as if
  URL: https://oig.federalreserve.gov/reports/Treasury...
• The Board Should Finalize Guidance to Clearly Define Those Considered Senior Examiners and Subject to the Associated Postemployment Restriction
  2020-SR-B-003 1 of 21 Evaluation Report 2020-SR-B-003 March 9, 2020 Board of Governors of the Federal Reserve System The Board Should Finalize
  URL: https://oig.federalreserve.gov/reports/board-se...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  OF F I C E O F I N S P E C T O R GE N E R A L September 30, 2014 Evaluation Report 2014-SR-B-015 Opportunities Exist to Enhance the Board's Oversight
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  Investments (“Coastal”) was a bank holding company that owned Coastal ...the “lender”) to another financial institution (the “borrower”) in an
  URL: https://oig.federalreserve.gov/releases/news-ba...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  OFF ICE OF INS PE CT OR GE NE RA L Evaluation Report 2014-SR-C-013 The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing
  O F F I C E O F IN S P E C TO R GE N E R A L April 17, 2017 Evaluation Report 2017-IT-B-009 The Board Can Enhance Its Cybersecurity Supervision
  URL: https://oig.federalreserve.gov/reports/board-cy...