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• Coordination of Responsibilities Among the Consumer Financial Protection Bureau and the Prudential Regulators-Limited Scope Review
  2 Attachment 2 provides an overview of GAO's work. 3 Section 1002 defines...4 RESULTS OF REVIEW We found that the CFPB and prudential regulators were
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation...2 FBI Special Agent in Charge David J. Johnson added, “The FBI, Special
  URL: https://oig.federalreserve.gov/releases/news-un...
• Independent Accountants' Report on the Bureau's 2019 Compliance With the Digital Accountability and Transparency Act of 2014
  7 1 Bureau of Consumer Financial Protection - Audit Report Independent...4 of the DATA Act provides for the establishment of governmentwide financial
  URL: https://oig.federalreserve.gov/reports/bureau-d...
• Review of CFPB Implementation Planning Activities
  6 CFPB Identified and Documented Mission-Critical Activities and Legislative...6 CFPB Developed and Is Implementing Appropriate Plans ...............
  URL: https://oig.federalreserve.gov/reports/OIG_2011...
• 2021 Major Management Challenges for the Board
  4 of 14 Contents Designing and Operationalizing Emergency Lending Programs...6 Enhancing Oversight of Cybersecurity at Supervised Financial Institutions
  URL: https://oig.federalreserve.gov/documents/board-...
• OIG: Statement of United States Attorney Charles M. Oberly, III, Regarding Indictment of Wilmington Trust Corporation
  6, 2016 Statement of United States Attorney Charles M. Oberly, III, Regarding...6, 2016 Website: WWW.USDOJ.GOV/USAO/DE CONTACT: KIM REEVES PHONE: (302
  URL: https://oig.federalreserve.gov/releases/news-wi...
• The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  4 12 Determine an approach for specifying to vendors the firm or firms...4 Managing Potential Vendor Conflicts of Interest ....................
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• Status of the Transfer of Office of Thrift Supervision Functions
  4 OTS Employees Transferred to FDIC and OCC as Outlined in the Plan .....4 Procedures and Safeguards Are in Place as Outlined in the Plan to Ensure
  URL: https://oig.federalreserve.gov/reports/Status_o...
• OIG: Former Chief Credit Officer and Former Controller of Wilmington Trust Indicted for False Statements
  6, 2015 Former Chief Credit Officer and Former Controller of Wilmington...6, 2015 WWW.USDOJ.GOV/USAO/DE CONTACT: KIM REEVES PHONE: (302) 573-6277
  URL: https://oig.federalreserve.gov/releases/news-no...
• Status of the Transfer of Office of Thrift Supervision Functions
  7 Appendix 4: Report Distribution .......................................7 Board of Governors of the Federal Reserve System and Consumer Financial
  URL: https://oig.federalreserve.gov/reports/FRB_OTS_...