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• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  4 19 Develop approaches for monitoring company closing responses to ensure
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST OWNER OF $161 MILLION FRAUDULENT INTERNET PAYDAY LENDING ENTERPRISE
  4 Mr. Bharara praised the investigative work of the FBI and the Federal
  URL: https://oig.federalreserve.gov/releases/Moseley...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  $4 trillion daily. The Dodd-Frank Wall Street Reform and Consumer Protection...4 Finding: The FMI Oversight Group Needs to Formalize Its Policies and
  URL: https://oig.federalreserve.gov/reports/board-wh...
• Knowledge Management for the Board's Comprehensive Liquidity Analysis and Review Is Generally Effective and Can Be Further Enhanced
  4 of 27 MEMORANDUM DATE: September 5, 2018 TO: Michael S. Gibson Director....4 We focused on documented and undocumented knowledge. To accomplish
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit
  4 Finding 1: The Board IOC Does Not Have Guidance to Ensure That IOC Evaluations
  URL: https://oig.federalreserve.gov/reports/board-ev...
• Transfer of Office of Thrift Supervision Functions Is Completed
  4: Report Distribution ..................................................2014.4 In addition, Section 322 required former OTS transferred employees
  URL: https://oig.federalreserve.gov/reports/Board-OT...
• Opportunities Exist for the Board to Improve Recordkeeping, Cost Estimation, and Cost Management Processes for the Martin Building Construction and Renovation Project
  $280.4 million. Findings Our audit focused on the Martin Building project's...4 18 Direct the Martin Building project team to establish a stated cost
  URL: https://oig.federalreserve.gov/reports/Board-Ma...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Reports
  4 Statements of Cash Flows 5 Notes to Financial Statements 6–12 INDEPENDENT...4,392,625 4,164,479 Professional fees 4,277,394 4,121,224 Salaries and
  URL: https://oig.federalreserve.gov/reports/FFIEC_fi...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  4 11 Amend the food and beverage request form to Management Division include...4 Finding 1: Procurement Section Should Ensure That Requirements Are Met
  URL: https://oig.federalreserve.gov/reports/board-po...
• Fiscal Year 2016 Risk Assessment of the CFPB's Purchase Card Program
  4 Table 2: Impact, Likelihood, and Overall Risk Levels, by Risk Category
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...