Search Results

• Results of the Evaluation of the CFPB's Records Management Program
  2011, are due for transfer to the National Archives and Records Administration...2011 to regulate and enforce consumer financial protection laws. In the
  URL: https://oig.federalreserve.gov/reports/cfpb-rec...
• OIG: All Years Board & CFPB
  20-2024 CFPB Results of Security Control Testing of a Videoconferencing...7-2024 Board Material Loss Review of Heartland Tri-State Bank SR 1-24-
  URL: https://oig.federalreserve.gov/reports/allyears...
• OIG: Audit Reports
  20-2024 CFPB Results of Security Control Testing of a Videoconferencing...7-2024 Board Material Loss Review of Heartland Tri-State Bank SR 1-24-
  URL: https://oig.federalreserve.gov/reports/audit-re...
• Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program
  million.1 Objective, Scope, and Methodology Our objective was to assess...employed by the CFPB. • Timely closure of accounts-Identify employees
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Reports
  7, 2024 Board of Governors of the Federal Reserve System Board of Governors...7, 2024 TO: FROM: Mark Bialek Board of Governors Inspector General SUBJECT
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Attachment A: Timeline of Events - CFPB Report 2014-AE-C-001
  2011 CFPB designated transfer date; CPF allocation period 1 began June...$7 million into the CPF October 1, 2012 American Express directed three
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix C: Workforce Data - CFPB Report 2015-MO-C-002
  7 MB) | HTML Accessible version Appendix C: Workforce Data Table C-1 depicts...20 2.02 20 1.51 2.21 Age Under 40 332 49.85 501 50.71 694 52.46 N/A 40
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• 2024 Audit of the Board's Information Security Program
  7 Develop and implement a role-based privacy training program. Division...20 Management Response 20 OIG Comment 20 Finding 5: Strengthening Review
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Investigations
  million in restitution to the FDIC and to forfeit $11.1 million in proceeds...million loan, and on August 7, 2010, CenterState Bank filed a claim with
  URL: https://oig.federalreserve.gov/reports/semiannu...
• The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  7 Objective 7 Background 7 MSLP Overview 7 MSLP Key Stakeholders 9 MSLP...20 Appendix B: Management Response 21 Abbreviations 23 2023-FMIC-B-011
  URL: https://oig.federalreserve.gov/reports/board-MS...