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• OIG: Performance Management - CFPB Report 2015-MO-C-002
  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-div...
• Audit of the Board's Progress in Developing Enhanced Prudential Standards
  interviewed BS&R staff with responsibility for supervising BHCs, as well...interviewed management and other supervision staff for the institutions
  URL: https://oig.federalreserve.gov/reports/BOG_enha...
• Executive Summary: 2017 Audit of the Board's Information Security Program
  effective security training program that includes phishing exercises and...technology services, results in an incomplete view of the risks affecting
  URL: https://oig.federalreserve.gov/reports/board-in...
• Review of CFPB Implementation Planning Activities
  effective prior to the designated transfer date by any transferor agency...effective on July 21, 2011, the designated transfer date. Review of CFPB
  URL: https://oig.federalreserve.gov/reports/OIG_2011...
• Status of the Transfer of Office of Thrift Supervision Functions
  interviewed officials from FRB and OCC and reviewed relevant documentation...effective process. The Inspectors General jointly issued that report,
  URL: https://oig.federalreserve.gov/reports/FRB_OTS_...
• Material Loss Review of First Community Bank
  cost to the DIF. Although the failure of an individual financial institution
  URL: https://oig.federalreserve.gov/reports/First_Co...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  effective July 21, 2011, amended some of the provisions of the Regulatory...cost of credit for small business entities through regulatory flexibility
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Material Loss Review of the Park Avenue Bank, November 2011
  cost to the DIF. Although the failure of an individual institution does
  URL: https://oig.federalreserve.gov/reports/MLR_Park...
• Fiscal Year 2016 Risk Assessment of the CFPB's Purchase Card Program
  Technology SUBJECT: Fiscal Year 2016 Risk Assessment of the CFPB's Purchase...interviewed the responsible agency program coordinator to identify risks
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• Material Loss Review of Irwin Union Bank and Trust
  effective Board of Director and management oversight before a bank makes
  URL: https://oig.federalreserve.gov/reports/Irwin_UB...