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• The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data
  3 of 42 Recommendations, 2018-MO-C-001, January 22, 2018 The CFPB Can ...3 Develop a process to maintain a. the badge status history for separated
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• Semiannual Report to Congress, April 1, 2016–September 30, 2016
  19 Material Loss Reviews 19 Nonmaterial Loss Reviews 19 Investigations...3 Investigations matters for prosecutorial consideration in criminal fines
  URL: https://oig.federalreserve.gov/reports/sar-oct2...
• Material Loss Review of Warren Bank
  .19 December 2008 Visitation Noted Progress Towards Written Agreement ....19 February 2009 Full Scope Examination Resulted in Changes to CAMELS
  URL: https://oig.federalreserve.gov/reports/Warren_B...
• Material Loss Review of Barnes Banking Company
  19 2009 Examinations Resulted in Downgrades to CAMELS 5 Ratings, and PCA...19 Conclusion and Lessons Learned ....................................
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• The Bureau Can Improve Its Periodic Monitoring Program to Better Target Risk and Enhance Training for Examiners
  3 of 21 Recommendations, 2020-SR-C-015, June 24, 2020 The Bureau Can Improve...3 Implement plans to tailor the resources assigned to monitor institutions
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• 2017 List of Major Management Challenges for the Board
  19. The following table lists the five management challenges, in order...3 • Physical Infrastructure 3 • Internal Control and Risk Management 4
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  3) assessing the training program for examination staff. Background Title...19 Provide guidance and training to staff on the timeliness of recording
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  3 7 Management Division 4 11 Regularly provide records of completed floor...3: The Board Cannot Send Voice Announcements Simultaneously to All Employees
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• 2016 List of Major Management Challenges for the CFPB
  3 Maturing the Human Capital Program 4 Managing and Acquiring Sufficient...19, 2016 • The CFPB Can Further Enhance Internal Controls for Certain
  URL: https://oig.federalreserve.gov/reports/cfpb-maj...
• 2016 List of Major Management Challenges for the Board
  3 Board of Governors September 29, 2016 Related OIG Reports • 2015 Audit...3) maintaining effective relationships with other regulators. While the
  URL: https://oig.federalreserve.gov/reports/board-ma...