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• Report on the Qualitative Assessment Review of the Investigative Operations of the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau
  2023 Table of Contents Section 1: Qualitative Assessment Review Opinion...between January 2022 and December 2022. In performing our review, we also
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• OIG: Report Contributors and Abbreviations - CFPB Report 2015-FMIC-C-008
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Microsoft Word - Final FRB Peer Review Report
  between October 1, 2020, and September 30, 2022, to determine whether ...between October 1, 2020, and September 30, 2022, including the name of
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  2013 Evaluation Report 2013-AE-C-021 The CFPB Should Reassess Its Approach...and, if such access is deemed appropriate, specify the purpose of the
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  between the Consumer Financial Protection Bureau (CFPB) and the prudential
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• OIG: The Board Identified Areas of Improvement for Its Supervisory Stress Testing Model Validation Activities, and Opportunities Exist for Further Enhancement - Board Report 2015-SR-B-018
  companies (BHCs) with $50 billion or more in total consolidated assets
  URL: https://oig.federalreserve.gov/reports/board-su...
• OIG: Appendix C: Management's Response - Board Report 2014-IT-B-021
  between existing policy documents and will look for opportunities to consolidate
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Former United Commercial Bank Senior Vice President Pleads Guilty To Conspiracy
  company, UCBH Holdings, Inc., was publicly traded on NASDAQ. On Nov. 6
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: Data Analytics
  between them RELATED INFORMATION IT FAQs See common Information Technology
  URL: https://oig.federalreserve.gov/data-analytics.htm
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  company closing responses, including verifying whether the company-selected...company closing responses in the Consumer Complaint Database. In addition
  URL: https://oig.federalreserve.gov/reports/cfpb-man...