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• Results of Analytical Testing of the Board's Publicly Reported Data for the Main Street Lending Program
  .4 To meet CARES Act reporting requirements, the Board provides periodic...4 These public reports can be found at https://www.federalreserve.gov/
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  1) the process design for allocating CPF funds for the purpose of CEFL...$1.9 billion by the end of fiscal year (FY) 2023, the CFPB had not allocated
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• 2020 Audit of the Bureau's Information Security Program
  1).3 1 Federal Information Security Modernization Act of 2014, Pub. L....1.1, April 16, 2018. 2020-IT-C-021 7 of 38 Table 1. NIST Cybersecurity
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• OIG: Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  $1.3 billion. These assets were built largely through brokered deposits
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Employee Complaints - Board Report 2015-MO-B-006
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/board-di...
• Calendar Year 2019 Risk Assessment of the Board's Government Travel Card Program
  4, 2019. The successor program, SmartPay 3, was implemented on February...4 of 6 obtained Citibank data to evaluate all charges incurred by cardholders
  URL: https://oig.federalreserve.gov/reports/board-tr...
• The Board Can Improve the Efficiency and Effectiveness of Certain Aspects of Its Consumer Compliance Examination and Enforcement Action Issuance Processes
  4 Assess the current level of staffing within the UDAP Enforcement section...4 of 43 Finding 2: DCCA Can Improve the Efficiency and Effectiveness of
  URL: https://oig.federalreserve.gov/reports/board-co...
• 2020 Audit of the Board's Information Security Program
  1).3 1 Federal Information Security Modernization Act of 2014, Pub. L....1.1, April 16, 2018. 2020-IT-B-020 7 of 40 Table 1. NIST Cybersecurity
  URL: https://oig.federalreserve.gov/reports/board-in...
• The Bureau's Budget and Funding Processes
  1 of 16 July 22, 2020 OIG Review The Bureau's Budget and Funding Processes...4) of the Dodd-Frank Act 14 Appendix A: Scope and Methodology 15 3 of
  URL: https://oig.federalreserve.gov/reports/bureau-b...
• Calendar Year 2019 Risk Assessment of the Board's Purchase Card Program
  4, 2019. The successor program, SmartPay 3, was implemented on February...4 of 6 Information Systems Used by the Board's Purchase Card Program Cardholders
  URL: https://oig.federalreserve.gov/reports/board-pu...