Search Results

• The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  1 of 27 Evaluation Report 2025-SR-C-005 May 5, 2025 Consumer Financial...1 Under 12 C.F.R. 1070.2(i), CSI includes, among other things, (1) reports
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  1 of 38 Evaluation Report 2019-SR-B-013 September 25, 2019 Board of Governors...increase transparency with respect to the status of ongoing enforcement
  URL: https://oig.federalreserve.gov/reports/board-en...
• Former Chief Credit Officer and Former Controller of Wilmington Trust Indicted For False Statements
  CREDIT OFFICER AND FORMER CONTROLLER OF WILMINGTON TRUST INDICTED FOR ...Credit Officer and Kevyn Rakowski, the former Controller, of Wilmington
  URL: https://oig.federalreserve.gov/releases/news-no...
• The Board Can Improve Its Contract Administration Processes
  1 of 42 Audit Report 2020-FMIC-B-012 March 30, 2020 Board of Governors...1) execute internal controls on contract modifications and COR Acknowledgment
  URL: https://oig.federalreserve.gov/reports/board-co...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  1] facilitate crimes during the Watergate scandal in the 1970s, and [2...1) the cash found on the Watergate burglars came through the Federal Reserve
  URL: https://oig.federalreserve.gov/reports/special_...
• Executive Summary: The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing
  2017-IT-B-009 April 17, 2017 Purpose The Office of Inspector General conducted...1) the Board's current cybersecurity oversight approach and governance
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Executive Summary: Leveraging Certain Strategies May Help the Board Timely Implement and Sustain Enterprisewide Workforce Planning
  2017. In 2018, HR began an initial pilot program in one division and in...increased buy-in from division leaders for such a policy. Addressing those
  URL: https://oig.federalreserve.gov/reports/board-wo...
• Executive Summary: The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  2017-SR-C-011 May 15, 2017 Purpose The Office of Inspector General conducted...increasing the risk of inadvertent or unauthorized disclosure. During
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• The OIG's List of Major Management Challenges for the CFPB
  1 page no. 1 Improving the operational efficiency of supervision 1 2 Building...1 of this memorandum. Attachment 2 maps our ongoing and planned work to
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• The CFPB Can Enhance Its Contract Management Processes and Related Controls
  increase. These 3 contracts were awarded by the BFS Division of Procurement...1 of the 10 contracts we sampled for this purpose. The CFPB's Office of
  URL: https://oig.federalreserve.gov/reports/cfpb-con...