Search Results

• OIG: Report on the Independent Audit of the Consumer Financial Protection Bureau's Privacy Program - CFPB Report 2018-IT-C-003
  Company LLP, an independent certified public accounting firm, audited
  URL: https://oig.federalreserve.gov/reports/cfpb-pri...
• Executive Summary: Material Loss Review of Silicon Valley Bank
  Federal Reserve Bank of San Francisco (FRB San Francisco) and the Board...August 2022. Our review resulted in three findings. First, the RBO supervisory
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Former Bank President and CEO of Farmers Exchange Bank Indicted in Federal Court for Bank Fraud, Embezzlement, and Obstruction
  violation of Title 18, United States Code, Section 1344. Mr. Sawtelle ...Federal Reserve System, and the Federal Bureau of Investigation. The case
  URL: https://oig.federalreserve.gov/releases/news-sa...
• OIG: Report on the Independent Audit of the CFPB's Agile Systems/Software Development Life Cycle Processes - CFPB Report 2023-IT-C-008
  Company Assurance and Advisory, LLC, to conduct a performance audit of
  URL: https://oig.federalreserve.gov/reports/cfpb-agi...
• The CFPB Can Enhance the Effectiveness of Its Examiner Commissioning Program and On-the-Job Training Program
  August 2012 to October 2014. Background The Dodd-Frank Wall Street Reform...federal consumer financial laws. The CFPB's Division of Supervision, Enforcement
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• OIG: Review of the Failure of Legacy Bank - Board Report
  Federal Reserve Bank of Chicago (FRB Chicago) under delegated authority...company applied for TARP funds in October 2008. We believe that Legacy's
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Other Matter for Management's Consideration - CFPB Report 2013-AE-C-017
  company. The Travel Office could use the Declined Authorization Report
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Background - Board Report 2013-IE-B-003
  federal savings associations, all OTS rulemaking authority for federal...companies and their non-depository subsidiaries transferred to FRB. No
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Introduction - Board Report 2015-SR-B-005
  company on June 30, 2001. By 2008, Waccamaw's branch network had expanded...Federal Reserve Bank of Richmond (FRB Richmond), under delegated authority
  URL: https://oig.federalreserve.gov/reports/board-wa...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  Federal consumer financial laws.” The CFPB has both supervisory and enforcement...laws or regulations. As of the end of our fieldwork, August 2013, the
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...