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• The Bureau Can Improve Its Risk Assessment Framework for Prioritizing and Scheduling Examination Activities
  1 of 26 Evaluation Report 2019-SR-C-005 March 25, 2019 Bureau of Consumer...1) to assess the effectiveness of SEFL's risk assessment framework, including
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996
  1, 2013 Evaluation Report 2013-AE-B-008 Board Should Enhance Compliance...1 Under section 212(a)(1) of SBREFA, an agency must create a compliance
  URL: https://oig.federalreserve.gov/reports/FRB_SBRE...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  1) evaluate the process the CFPB has established to receive, respond to...1, you discussed the actions that have been taken, are underway, or are
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• Opportunities Exist to Enhance the CFPB's Policies, Procedures, and Monitoring Activities for Conferences
  1 6 Update policies and procedures to accurately reflect the current processes...1 Objectives .........................................................
  URL: https://oig.federalreserve.gov/reports/CFPB_Con...
• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  1) ensure that purchase card use is appropriate and in compliance with...1 7 Direct the approving officials to ensure that cardholders a. maintain
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...
• Audit of the Bureau of Consumer Financial Protection's Information Security Program
  1 summarizes the results of the Treasury OIG's FISMA review, as it pertains....1 1 KPMG LLC's Fiscal Year 2011 FISMA Performance Audit of The Department
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...
• The Board's Currency Shipment Process Is Generally Effective but Can Be Enhanced to Gain Efficiencies and to Improve Contract Administration
  1 of 29 Audit Report 2018-FMIC-B-021 December 3, 2018 Board of Governors...1: The Board's Management of the Currency Shipment Process Is Generally
  URL: https://oig.federalreserve.gov/reports/board-rb...
• Audit of the Board's Progress in Developing Enhanced Prudential Standards
  .1 Given the extent and importance of these new responsibilities for the...1 Dodd-Frank Wall Street Reform and Consumer Protection Act, Pub. L. No
  URL: https://oig.federalreserve.gov/reports/BOG_enha...
• 2018 Audit of the Bureau's Information Security Program
  1 of 43 Audit Report 2018-IT-C-018 October 31, 2018 Bureau of Consumer...1).2 1 Federal Information Security Modernization Act of 2014, Pub. L.
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• 2013 Audit of the Board's Information Security Program
  1, Guide for Applying the Risk Management Framework to Federal Information...1 8 Continue to establish a continuous monitoring program by finalizing
  URL: https://oig.federalreserve.gov/reports/FRB_Audi...