Search Results

• The Bureau's Budget and Funding Processes
  1 of 16 July 22, 2020 OIG Review The Bureau's Budget and Funding Processes...$487.1 million each year. The U.S. Government Accountability Office (GAO
  URL: https://oig.federalreserve.gov/reports/bureau-b...
• Review of the Failure of Allied Bank
  1 of 40 Evaluation Report 2018-SR-B-007 March 19, 2018 Board of Governors...1: Guidance on the Expectations for Suspicious Activity Reporting by the
  URL: https://oig.federalreserve.gov/reports/board-fa...
• The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  1 of 38 Evaluation Report 2019-SR-B-013 September 25, 2019 Board of Governors...1) improve the timeliness and efficiency of its enforcement action issuance
  URL: https://oig.federalreserve.gov/reports/board-en...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2017 and 2016, and Independent Auditors' Reports
  1 INDEPENDENT AUDITORS' REPORT 2-3 FINANCIAL STATEMENTS AS OF AND FOR ...1) pertain to the maintenance of records that, in reasonable detail, accurately
  URL: https://oig.federalreserve.gov/reports/board-fi...
• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  1) reviewing key program elements, such as policies and procedures, examination...1) prioritizing and scheduling examinations, (2) planning and executing
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...
• Fiscal Year 2019 Risk Assessment of the Bureau's Purchase Card Program
  1 of 6 MEMORANDUM DATE: April 1, 2020 TO: Kathy Kraninger Director Bureau...1, 2020 5 of 6 Results of Data Analytics Testing Figure 1 shows the results
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval
  1 of 42 Evaluation Report 2019-FMIC-C-008 June 3, 2019 Bureau of Consumer...1) the extent to which Consumer Response's consumer complaint–sharing
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  1) the potential risks associated with this approach to conducting examinations...1 13 Determine the appropriate level of enforcement attorney integration
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2015 and 2014, and Independent Auditors' Reports
  1 INDEPENDENT AUDITORS' REPORT 2-3 FINANCIAL STATEMENTS AS OF AND FOR ...1,184,136 1,484,570 Total noncurrent assets 260,451,157 257,809,002 Total
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel Card Program
  1 of 5 MEMORANDUM DATE: April 1, 2020 TO: Kathy Kraninger Director Bureau...2018.1 As a result, we will not include an audit of the travel card program
  URL: https://oig.federalreserve.gov/reports/bureau-r...