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• The Bureau's Office of Enforcement Has Centralized and Improved Its Final Order
  1 of 20 Evaluation Report 2020-SR-C-002 March 2, 2020 Bureau of Consumer...7 Final Order Follow-Up Processes and Results 7 Finding 1: Enforcement
  URL: https://oig.federalreserve.gov/reports/bureau-e...
• Status of the Transfer of Office of Thrift Supervision Functions
  20 Appendix 6: Report Distribution ......................................report1 on March 28, 2011, concluding that 1 Department of the Treasury
  URL: https://oig.federalreserve.gov/reports/Status_o...
• The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  million in travel card spending. The objective of this audit was to determine...million. Figure 1 shows the five travel purposes accounting for the highest
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  1 Summary of Recommendation, OIG Report No. 2014-FMIC-B-014 10 Develop...1 Objectives..........................................................
  URL: https://oig.federalreserve.gov/reports/board-wh...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  individual borrower level for nearly 4.2 million borrowers. This enforcement...individual-borrower level, we found that data integrity issues at two
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2018 Compliance With the Improper Payments Information Act of 2002, as Amended
  individuals within the OIG's office as well as the individuals at the ...1) both 1.5 percent of program outlays and $10 million of all program
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• The Board's Approach to the Cybersecurity Supervision of LISCC Firms Continues to Evolve and Can Be Enhanced
  7 Require that relevant examiners complete cybersecurity training in a...20 Management Response 20 OIG Comment 20 Finding 3: The LISCC Program
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Executive Summary: The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management
  million through 22 task orders under the BPA. We sampled and assessed ...million in obligations and $31.1 million in payments.
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST OWNER OF $161 MILLION FRAUDULENT INTERNET PAYDAY LENDING ENTERPRISE
  individuals at illegally high interest rates of more than 700%, using ...million in revenues. MOSELEY spent millions of dollars he obtained from
  URL: https://oig.federalreserve.gov/releases/Moseley...
• Review of the failure of Marco Commuity Bank
  million loss to the DIF, or 29.1 percent of the bank's $126.9 million ...20 May 2006 Full Scope Examination Report Maintained Satisfactory Composite
  URL: https://oig.federalreserve.gov/reports/Marco_Co...