Search Results

• The Board's Law Enforcement Operations Bureau Can Improve Internal Processes
  1 of 31 Evaluation Report 2019-MO-B-014 September 30, 2019 Board of Governors...1: The LEU Needs to Clearly Define Roles and Responsibilities for Its
  URL: https://oig.federalreserve.gov/reports/board-la...
• Executive Summary: The Bureau's Office of Enforcement Has Centralized and Improved Its Final Order Follow-Up Activities, but Additional Resources and Guidance Are Needed
  1) of the Dodd-Frank Wall Street Reform and Consumer Protection Act provides...1) reviewing information received from defendants in accordance with the
  URL: https://oig.federalreserve.gov/reports/bureau-e...
• Executive Summary: The Board Can Improve the Management of Its Renovation Projects
  $2.1 billion. The Martin renovation project is in the construction stage
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Leveraging Certain Strategies May Help the Board Timely Implement and Sustain Enterprisewide Workforce Planning
  1 of 25 Evaluation Report 2019-MO-B-012 September 25, 2019 Board of Governors...1 Identify opportunities to dedicate additional HR resources to facilitate
  URL: https://oig.federalreserve.gov/reports/board-wo...
• 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...
• The CFPB's Advisory Committees Help Inform Agency Activities, but Advisory Committees' Administration Should Be Enhanced
  0XX Recommendation number Page Recommendation Responsible office 1 11 ...1) to assess the CFPB's compliance with applicable laws and regulations
  URL: https://oig.federalreserve.gov/reports/cfpb-adv...
• 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...