Search Results

• OIG: Appendix B Management's Comments - CFPB Report 2013-IE-C-004
  2: Finalize, disseminate, and implement the Small Business Review Form
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 7: The CFPB Has Not Finalized Its Examiner Commissioning Program - CFPB Report 2014-AE-C-005
  2 MB) | HTML Finding 7: The CFPB Has Not Finalized Its Examiner Commissioning
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• The Bureau Can Improve Its Controls for Issuing and Managing Interagency Agreements
  4 of 34 Finding 4: Procurement and the OCFO Should Enhance Controls to...4 Strengthen controls to ensure that excess funds on future IAAs are deobligated
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• The Bureau Can Improve Aspects of Its Quality Management Program for Supervision Activities
  4 Develop and implement time frames for the expected time to complete ...4 of 38 Finding 3: OSE Should Assess the QMP's Current Staffing Level
  URL: https://oig.federalreserve.gov/reports/bureau-q...
• The Bureau Can Further Enhance Certain Aspects of Its Approach to Supervising Nondepository Institutions
  4: SEFL Should Clarify Its Guidance Regarding the Use of Certain Fields...4 Determine what the Participating Agencies field should represent and
  URL: https://oig.federalreserve.gov/reports/bureau-s...
• OIG: 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  2 years of probation and to pay $14,800 in restitution. Isaac Jefferson
  URL: https://oig.federalreserve.gov/releases/7-bank-...
• Semiannual Report to Congress, October 1, 2020-March 31, 2021
  4 (managed and measurable) maturity. The Board has opportunities to mature...4 (managed and measurable) maturity. The Bureau has opportunities to mature
  URL: https://oig.federalreserve.gov/reports/sar-text...
• Fiscal Years 2020 and 2021 Risk Assessment of the Bureau's Purchase Card Program
  2 of 6 The Bureau participates in the U.S. General Services Administration's...4 of 6 Table 2. Impact, Likelihood, and Overall Risk Level, by Risk Category
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Executive Summary: 2021 Audit of the Bureau's Information Security Program
  4 (managed and measurable) maturity. Since our review last year, we found...2 of the 11 recommendations from our prior FISMA audit reports that were
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  2) the effectiveness of processes for overseeing the contractors distributing...2, our scope included the CFPB's contractor oversight processes for all
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...