Search Results

• Results of the Evaluation of the CFPB's Records Management Program
  TO: Martin Michalosky Chief Administrative Officer Consumer Financial ...15-year retention period; therefore, the earliest agency records, created
  URL: https://oig.federalreserve.gov/reports/cfpb-rec...
• Status of the Transfer of Office of Thrift Supervision Functions
  September 28, 2011 Contents Status of the Transfer of Office of Thrift...September 28, 2011 Ben S. Bernanke, Chairman Board of Governors of the
  URL: https://oig.federalreserve.gov/reports/Status_o...
• 2018 List of Major Management Challenges for the Bureau
  September 27, 2018 TO: Mick Mulvaney Acting Director Bureau of Consumer...October 31, 2017  The CFPB Can Improve Its Examination Workpaper Documentation
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  17 60 Ensure that diversity and inclusion training a. is mandatory and...TO: Sartaj Alag Chief Operating Officer Consumer Financial Protection
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2018 and 2017, and Independent Auditors' Reports
  Institutions Examination Council Financial Statements as of and for the...Institutions Examination Council 3501 Fairfax Drive, B-7081a Arlington
  URL: https://oig.federalreserve.gov/reports/board-ff...
• The Board Should Strengthen Controls to Safeguard Embargoed Sensitive Economic Information Provided to News Organizations
  Institutions and Condition Statement of Federal Reserve Banks” SP 800-...15, 2016 MEMORANDUM TO: Michelle Smith Director, Office of Board Members
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  institution insiders abuse their positions of trust to commit crimes and
  URL: https://oig.federalreserve.gov/releases/7-bank-...
• The Bureau Can Improve Its Follow-Up Process for Matters Requiring Attention at Supervised Institutions
  TO: Christopher D'Angelo Associate Director, Division of Supervision, ...15 Procedural Expectations for Posting MRA Documentation Have Not Been
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  October 2013, using data as of July 31, 2013. Following the completion...TO: Steve Antonakes Deputy Director and Associate Director for Supervision
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...
• Audit of the CFPB's Acquisition and Contract Management of Select Cloud Computing Services
  September 30, 2014 Purpose In January 2014, the Council of the Inspectors...discovery and performance of criminal and noncriminal investigations.
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...