Search Results

• Material Loss Review of Community Bank of West Georgia
  17, which provides the examination frequency requirements for de novo ....15 West Georgia Was Downgraded to a CAMELS Composite 4 Rating as a Result
  URL: https://oig.federalreserve.gov/reports/West_Geo...
• OIG: Finding 2: The CFPB Did Not Consistently Use Standard Compliance Rating Definitions - CFPB Report 2014-AE-C-005
  institutions' compliance programs from 1 (strong) to 5 (in need of strongest...by, among other things, designating a compliance officer and developing
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - Board Report 2014-IT-B-021
  September 2011, NIST issued Special Publication 800-137, Information Security
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Finding 2: RMR's Document Management System Could Be Improved - CFPB Report 2014-SR-C-013
  September 29, 2014 The CFPB Complies With Section 1100G of the Dodd-Frank
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Review of the Failure of Marco Community Bank - Board Report
  September 30, 2010 Review of the Failure of Marco Community Bank REPORT
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database - CFPB Report 2015-FMIC-C-016
  September 10, 2015 Opportunities Exist to Enhance Management Controls
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• The Board's Oversight of Its Designated Financial Market Utility Supervision Program Is Generally Effective, but Certain Program Aspects Can Be Improved
  TO: Matthew J. Eichner Director, Division of Reserve Bank Operations and...17 Recommendations 18 Management Response 18 OIG Comment 18 Finding 2:
  URL: https://oig.federalreserve.gov/reports/board-ov...
• OIG: The Bureau Can Improve Its Risk Assessment Framework for Prioritizing and Scheduling Examination Activities - CFPB Report 2019-SR-C-005
  institutions with more than $10 billion in total assets and their affiliates...institutions. The agency seeks to prioritize its examination activities
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• OIG: The Board Can Enhance Certain Aspects of Its Enforcement Action Monitoring Practices - Board Report 2020-SR-B-006
  institutions in their Districts, with oversight by the Board. Significant...institution could lead to the use of various enforcement tools to compel
  URL: https://oig.federalreserve.gov/reports/board-en...
• OIG: The Bureau Can Improve Its Periodic Monitoring Program to Better Target Risk and Enhance Training for Examiners - CFPB Report 2020-SR-C-015
  institutions to maintain reasonably current information on their activities...institutions for consistency with the Bureau's strategic plan and internal
  URL: https://oig.federalreserve.gov/reports/bureau-p...