Search Results

• Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program
  2013. The purpose of Appendix B is to consolidate current governmentwide...12 cardholders randomly, using a random number generator, another 12 cardholders
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  2013) Sopeany Keo, Project Lead (July 2013–Present) Megan Taylor, Auditor...Board's preference for using its own facilities for conferences minimizes
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced - Board Report 2025-SR-B-003
  Board Report: 2025-SR-B-003 March 3, 2025 The Bank Exams Tailored to Risk...Board seeks to ensure that the institutions under its supervisory authority
  URL: https://oig.federalreserve.gov/reports/board-be...
• OIG: Case Highlights
  Board Senior Adviser Indicted on Charges of Economic Espionage John Harold...employee, was sentenced to 24 months in prison with 24 months of supervised
  URL: https://oig.federalreserve.gov/investigations-c...
• 2015 List of Major Management Challenges for the Board
  12 Each challenge is detailed below. Board of Governors September 30, ...employees, prospective federal employees, and contractors. There also
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Finding 3: The CFPB Lacked a Policy on Enforcement Attorneys' Access to Institutions' Systems During Examinations - CFPB Report 2013-AE-C-021
  2013-AE-C-021 December 16, 2013 The CFPB Should Reassess Its Approach
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures - CFPB Report 2013-AE-C-015
  2013-AE-C-015 September 30, 2013 Opportunities Exist for the CFPB to Strengthen
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards - CFPB Report 2013-AE-C-021
  2013-AE-C-021 December 16, 2013 The CFPB Should Reassess Its Approach ...2013, the CFPB had not updated its February 2012 policy describing the
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Transmittal and Executive Summary - CFPB Report 2014-AE-C-001
  BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM CONSUMER FINANCIAL PROTECTION...2013 to November 2013, we identified an opportunity to improve the controls
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: The Board Can Improve Its Contract Administration Processes - Board Report 2020-FMIC-B-012
  Board Report: 2020-FMIC-B-012 March 30, 2020 The Board Can Improve Its...Board's compliance with laws, regulations, and Board policies and procedures
  URL: https://oig.federalreserve.gov/reports/board-co...