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• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  1] facilitate crimes during the Watergate scandal in the 1970s, and [2...1) the cash found on the Watergate burglars came through the Federal Reserve
  URL: https://oig.federalreserve.gov/reports/special_...
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  1, 2014, through June 30, 2014, and included all complaints in the Consumer...1) review all company closing responses, including verifying whether the
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  1 Summary of Recommendation, OIG Report No. 2014-FMIC-B-014 10 Develop...1 Objectives..........................................................
  URL: https://oig.federalreserve.gov/reports/board-wh...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2018 Compliance With the Improper Payments Information Act of 2002, as Amended
  1 Objective .............................................................1) both 1.5 percent of program outlays and $10 million of all program
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• CFPB Headquarters Construction Costs Appear Reasonable and Controls Are Designed Appropriately
  1) evaluate the reasonableness of the overall estimated and proposed costs...1 18 Prepare and submit a complete business case to Office of the Chief
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• Audit of the Board's Actions to Analyze Mortgage Foreclosure Processing Risks, September 2012
  1, you stated that staff have conducted an informal assessment of the ...1 – Management's Response ............................................
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• Review of the Failure of Waccamaw Bank
  1 Supervision and Regulation Letter 07-1, Concentrations in Commercial...1 16 Ensure that the Federal Reserve Bank of Richmond preserves departing
  URL: https://oig.federalreserve.gov/reports/board-wa...
• 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...
• Status of the Transfer of Office of Thrift Supervision Functions
  1: Objective, Scope, and Methodology ....................................1 September 26, 2012 Ben S. Bernanke, Chairman Board of Governors of the
  URL: https://oig.federalreserve.gov/reports/Status_t...
• The Bureau Can Improve the Effectiveness of Its Life Cycle Processes for FedRAMP
  1 of 24 Evaluation Report 2019-IT-C-009 July 17, 2019 Bureau of Consumer...1) risks are comprehensively assessed prior to deploying new cloud systems
  URL: https://oig.federalreserve.gov/reports/bureau-f...