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• The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  data dependent and in some instances requires the involvement of T&I to....6 Management's Response .............................................
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• BACKGROUND
  42.6 percent of the bank's $200 million in total assets. West Georgia ...April 2009 Examination, and a PCA Directive Was Issued ...............
  URL: https://oig.federalreserve.gov/reports/West_Geo...
• Audit of the Board's Transportation Subsidy Program
  April 2009, when the Board discontinued the distribution of Metrocheks
  URL: https://oig.federalreserve.gov/reports/Transpor...
• CFPB Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls
  6 It Is Unclear Whether the Competition Advocate's Activities Were Reported...6 Recommendation......................................................
  URL: https://oig.federalreserve.gov/reports/CFPB_Con...
• The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  September 20, 2017 Evaluation Report 2017-SR-C-015 The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  6 11 Ensure that the Law Enforcement Unit reconciles the floor warden ...6 Crisis Leadership Team Did Not Convene .............................
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• 2015 Audit of the Board's Information Security Program
  6 Develop and implement an organization-wide information Division of Information...6 Strengthen the Board's software asset management processes by using
  URL: https://oig.federalreserve.gov/reports/board-20...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  6 32 Develop an internal process to ensure supervisors' compliance with...data by a. evaluating publicly reported No FEAR Act data and updating
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  6 The 2008 Financial Crisis .............................................6. Final Report Distribution .........................................
  URL: https://oig.federalreserve.gov/reports/board-ac...
• BACKGROUND
  April 2009 ..............................................................April 2009 Target Examination Resulted in Another CAMELS Composite 5 Rating
  URL: https://oig.federalreserve.gov/reports/Communit...