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• Statement of Cory Nootnagel, Assistant Special Agent in Charge, Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Regarding the Sentencing of Former Heartland Bank CEO Shan Hanes
  institutions. We hope that today's sentencing will bring some closure
  URL: https://oig.federalreserve.gov/releases/news-st...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  September 2012 September 28, 2012 MEMORANDUM TO: Scott D. Pluta Assistant...October 2011 through May 2012 in accordance with the Quality Standards
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• Executive Summary: The Board's Implementation of Enterprise Risk Management Continues to Evolve and Can Be Enhanced
  September 15, 2021 The Board's Implementation of Enterprise Risk Management...September 15, 2021 Recommendations, 2021-IT-B-011, September 15, 2021
  URL: https://oig.federalreserve.gov/reports/board-im...
• CFPB Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls
  TO: David Gragan Assistant Director for Procurement FROM: Timothy Rogers...15 Introduction Objective The Office of Inspector General (OIG) conducted
  URL: https://oig.federalreserve.gov/reports/CFPB_Con...
• The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing
  17, 2017 Evaluation Report 2017-IT-B-009 The Board Can Enhance Its Cybersecurity...17, 2017 MEMORANDUM TO: Michael S. Gibson Director, Division of Supervision
  URL: https://oig.federalreserve.gov/reports/board-cy...
• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  October 30, 2014 Report Contributors Chris Lambeth, Project Lead and Senior...October 30, 2014 MEMORANDUM TO: Michell Clark Director, Management Division
  URL: https://oig.federalreserve.gov/reports/board-co...
• Executive Summary: The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  institutions and their affiliates with more than $10 billion in total ...institutions. SEFL is responsible for ensuring compliance with federal
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Audit of the CFPB's Civil Penalty Fund
  TO: Stephen Agostini Chief Financial Officer Consumer Financial Protection...17, 2012, the CFPB Director approved the original Governance Board Charter
  URL: https://oig.federalreserve.gov/reports/CFPB-Civ...
• Federal Financial Institutions Examinations Council
  15,141,191 745,110 (5,421,241) Net capital assets 9,718,560 10,521,181...October 2006. The Council was given additional statutory responsibilities
  URL: https://oig.federalreserve.gov/reports/FFIEC-50...
• OIG: Introduction - CFPB Report 2014-SR-C-013
  September 29, 2014 The CFPB Complies With Section 1100G of the Dodd-Frank
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...