Search Results

• The CFPB Can Enhance Its Contract Management Processes and Related Controls
  1 of the 10 contracts we sampled for this purpose. The CFPB's Office of...4 16 Assess whether contracting officer's representatives should submit
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Executive Summary: The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  $1.0 billion loan loss allowance, coupled with actual loan losses of $136...1, 2020, to January 8, 2021, because 64 percent of all MSLP loan participations
  URL: https://oig.federalreserve.gov/reports/board-MS...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  1) the potential risks associated with this approach to conducting examinations...4 17 Formalize training for enforcement attorneys on the CFPB's examination
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• In Accordance With Applicable Guidance, Reserve Banks Rely on the Primary Federal Regulator of the Insured Depository Institution in the Consolidated Supervision of Regional Banking Organizations, but Document Sharing Can Be Improved
  1 of 32 Executive Summary, 2018-SR-B-010, June 20, 2018 In Accordance ...1: The Reserve Banks Relied on the PFRs to Supervise the RBOs in Our Sample
  URL: https://oig.federalreserve.gov/reports/board-co...
• Review of CFPB Implementation Planning Activities
  4: Major Contributors to This Report .....................................4 On the designated transfer date, subtitle F grants CFPB the authority
  URL: https://oig.federalreserve.gov/reports/OIG_2011...
• Status of the Transfer of Office of Thrift Supervision Functions
  4: Report Distribution ..................................................2013.4 The initial collection of assessments, fees, and other charges
  URL: https://oig.federalreserve.gov/reports/FRB_OTS_...
• Board Financial Statements and Independent Auditors' Report, December 31, 2011 and 2010
  4 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2011...1 703 251 1000 Fax: +1 703 251 3400 www.deloitte.com INDEPENDENT AUDITORS
  URL: https://oig.federalreserve.gov/reports/2011_BOG...
• REPORT ON THE CONTROL REVIEW OF THE BOARD'S CURRENCY EXPENDITURES AND ASSESSMENTS
  555.1 Monthly Shipping $ 15.1 $ 13.7 Quarterly Destruction $ 3.8 $ 4.0...Quarterly1 Totals $ 491.9 $ 576.3 1 The Board received three invoices
  URL: https://oig.federalreserve.gov/reports/Final_Cu...
• Audit of the CFPB's Civil Penalty Fund
  person4 in any judicial or administrative action under federal consumer...21.3.1, November 1999, http://www.gao.gov/special.pubs/ai00021p.pdf. 4
  URL: https://oig.federalreserve.gov/reports/CFPB-Civ...
• Fiscal Year 2019 Risk Assessment of the Bureau's Purchase Card Program
  1 of 6 MEMORANDUM DATE: April 1, 2020 TO: Kathy Kraninger Director Bureau...1, 2020 4 of 6 greater than zero. We then compared those transactions
  URL: https://oig.federalreserve.gov/reports/bureau-r...