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• The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  historically operated in a decentralized manner. We believe that this ...6 Objective 6 Background 6 Division of Supervision 7 Supervision's Onboarding
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• OIG: Introduction - Board Report 2014-SR-B-015
  April 2011, the Federal Reserve System, the OCC, and OTS published a report...6 SunTrust Banks, Inc.; SunTrust Bank; and SunTrust Mortgage, Inc. (hereafter
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: The CFPB Met DATA Act Submission Requirements - CFPB Report 2017-FMIC-C-017
  data to USAspending.gov. We audited the CFPB's compliance with DATA Act...DATA Act's submission requirements. The agency's data in our sample were
  URL: https://oig.federalreserve.gov/reports/cfpb-dat...
• OIG: Appendix 6: Report Distribution - Board Report 2013-IE-B-003
  6: Report Distribution Board of Governors of the Federal Reserve System
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Professional Liability Claims Against Individuals and Entities - Board Report 2014-SR-B-011
  6 years to file contract PLCs, from the date of an institution failure...6 years, respectively, from the date of an institution failure, unless
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Executive Summary: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  volume increased significantly from 2019 to 2022, and the risk-based processes...6.5 percent of the assessment questionnaires completed from 2019 through
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Highlights
  6. We referred 12 matters to the prosecutor. We had 11 indictments and...$61.6 million in proceeds from the offense. On September 18, 2013, the
  URL: https://oig.federalreserve.gov/reports/semiannu...
• 2024 Audit of the CFPB's Information Security Program
  6 Ensure that testing of mission-essential functions identified in the...Data Officer 2024-IT-C-019 6 of 35 Contents Introduction 8 Objectives
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: Full Report: Audit of the Board's Data Center Relocation - Board Report 2014-IT-B-002
  Data Center Relocation EXECUTIVE SUMMARY FULL REPORT: Table of Contents...Data Center Relocation Project's Overall Budget Has Not Been Reevaluated
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Security Control Review of the RADAR Data Warehouse - Board Report 2018-IT-B-006R
  Data Warehouse available formats Summary: PDF | HTML The Risk Assessment...Data Analysis, and Research (RADAR) Data Warehouse gives Federal Reserve
  URL: https://oig.federalreserve.gov/reports/board-ra...