Search Results

• OIG: Fiscal Year 2016 Risk Assessment of the CFPB's Travel Card Program - CFPB Report
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...annual audit plan.
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• OIG: Fiscal Year 2017 Risk Assessment of the CFPB's Travel Card Program - CFPB Report
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: February 21, 2018 Fiscal Year 2017 Risk Assessment of the CFPB's
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• OIG: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program - CFPB Report 2016-FMIC-C-009
  Report: PDF (3 MB) The CFPB provides credit cards to its employees for...with.
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• 2021 Audit of the Board's Information Security Program
  2022 semiannual report to Congress and continue to monitor the Board's...annual FISMA reporting responsibilities, we reviewed the information security
  URL: https://oig.federalreserve.gov/reports/board-in...
• The Bureau Can Improve Aspects of Its Quality Management Program for Supervision Activities
  Report 2021-SR-C-016 November 1, 2021 Bureau of Consumer Financial Protection...report and obtaining regional management's response to the report. Division
  URL: https://oig.federalreserve.gov/reports/bureau-q...
• OIG: Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions - Board Report 2014-SR-B-011
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...meeting applicable federal or state law standards in support of meritorious
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Inspection of Controls for Safeguarding Confidential and Personally Identifiable Information Collected During Bank Examinations - Board Report
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...REPORT SUMMARY available formats Report Summary HTML We completed an inspection
  URL: https://oig.federalreserve.gov/reports/board_FM...
• OIG: Introduction to the OIG
  report matters of concern related to Board or CFPB programs and operations...employee misconduct contract and procurement irregularities theft or abuse
  URL: https://oig.federalreserve.gov/introduction.htm
• The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  Meetings Have Enhanced Communication and Coordination Among Board Stakeholders...Multiple Groups and Chains of Command and Overlap Between Groups 24 The
  URL: https://oig.federalreserve.gov/reports/board-en...
• OIG: Former United Commercial Bank Senior Vice President Pleads Guilty To Conspiracy
  company, UCBH Holdings, Inc., was publicly traded on NASDAQ. On Nov. 6...reported earnings to the public. The conviction followed a change of plea
  URL: https://oig.federalreserve.gov/releases/news-un...