Search Results

• The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  4 17 Develop and implement a monitoring and testing approach to periodically...4 The Investigative Information Request Process ......................
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• Executive Summary: Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities
  .4 Background The Board plays a major role in supervising and regulating...4. Our team issued its survey to employees at the Federal Reserve Banks
  URL: https://oig.federalreserve.gov/reports/board-em...
• The CFPB Met DATA Act Submission Requirements
  4 of 12 Applicability of the DATA Act to the CFPB The CFPB maintains two...4 of the DATA Act provides for the establishment of governmentwide financial
  URL: https://oig.federalreserve.gov/reports/cfpb-dat...
• President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  $4.1 million loan to purchase and renovate this property. During the funding...$4,860,000 from Paramount where he promised to use the funds solely to
  URL: https://oig.federalreserve.gov/releases/PR_Tive...
• Evaluation of the CFPB's Implementation of the Digital Accountability and Transparency Act of 2014
  4 of the DATA Act provides for the establishment of governmentwide financial...4) are applicable to the Bureau Fund because this particular DATA Act
  URL: https://oig.federalreserve.gov/reports/cfpb-dig...
• The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  4 12 Determine an approach for specifying to vendors the firm or firms...4 Managing Potential Vendor Conflicts of Interest ....................
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• The Board Can Strengthen Information Technology Governance
  4 Clarify and document the roles and responsibilities of the Board's IT...4 of 29 MEMORANDUM DATE: November 5, 2018 TO: Distribution List FROM:
  URL: https://oig.federalreserve.gov/reports/board-in...
• 2021 Major Management Challenges for the Bureau
  4 of 11 Contents Ensuring That an Effective Information Security Program
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  .4 To satisfy the Dodd-Frank Act's requirements for processing consumer...4. The Dodd-Frank Act requires the CFPB to enter into a memorandum of
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• The CFPB Can Strengthen Contract Award Controls and Administrative Processes
  $524.4 million in total obligations. We sampled and assessed 27 of 164...4 14 Enhance existing policy and associated training to emphasize the
  URL: https://oig.federalreserve.gov/reports/cfpb-con...