Search Results

• Audit of the CFPB's Civil Penalty Fund
  company, corporation, association (incorporated or unincorporated), trust...employees: • Chief of Staff (chair of the Governance Board) • Associate
  URL: https://oig.federalreserve.gov/reports/CFPB-Civ...
• Audit of the Board's Transportation Subsidy Program
  employees who commute to work using public transportation.1 We conducted...owned and operated transportation systems registered with WMATA. Mr. Donald
  URL: https://oig.federalreserve.gov/reports/Transpor...
• The Bureau's Office of Enforcement Has Centralized and Improved Its Final Order
  public website provided information on the status of public enforcement...Public Enforcement Actions Number Recommendation Responsible office 2
  URL: https://oig.federalreserve.gov/reports/bureau-e...
• 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  CEO of First National Bank, was sentenced to serve 42 months in prison...public trust and confidence in the banking system, and protect the FDIC's
  URL: https://oig.federalreserve.gov/releases/7-bank-...
• The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  Meeting Recaps Are Not Documented ....................................
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data
  employees of postemployment restrictions and requirements and maintained...Public Financial Disclosure Reports Timely Number Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• The Board Can Improve Its Contract Administration Processes
  2020-FMIC-B-012 1 of 42 Audit Report 2020-FMIC-B-012 March 30, 2020 Board of Governors of the Federal Reserve System The Board Can Improve Its
  URL: https://oig.federalreserve.gov/reports/board-co...
• 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
  Public Company Accounting Oversight Board. The contract also requires ...public accounting firm registered with the Public Company Accounting Oversight
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Evaluation of the CFPB's Implementation of the Digital Accountability and Transparency Act of 2014
  meetings of the Federal Audit Executive Council's DATA Act Working Group...meeting the DATA Act reporting requirements. The Playbook recommends that
  URL: https://oig.federalreserve.gov/reports/cfpb-dig...
• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  employees responsible for drafting and issuing reports of examination
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...