Search Results

• CFPB Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls
  4 The CFPB Implemented Internal Controls That Facilitate FAR Compliance...4 The CFPB Designated a Competition Advocate as Required by the FAR ..
  URL: https://oig.federalreserve.gov/reports/CFPB_Con...
• Status of the Transfer of Office of Thrift Supervision Functions
  4 Additional OCC Certification for Certain Transferred OTS Examiners ....4 FRB Supervisory Assessments ........................................
  URL: https://oig.federalreserve.gov/reports/FRB_OTS_...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  4 September 28, 2007 penalties and enforcement actions issued by OFAC....1, 2005, through June 1, 2006, we selected 49 examinations to be reviewed
  URL: https://oig.federalreserve.gov/reports/oig_OFAC...
• Executive Summary: Material Loss Review of Heartland Tri-State Bank
  $47.1 million of Heartland's funds, among other suspicious activities,
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Executive Summary: Technical Testing Results for the Bureau's SQL Server Environment
  1 conducted pursuant to the Federal Information Security Modernization...1 Office of Inspector General, 2018 Audit of the Bureau's Information
  URL: https://oig.federalreserve.gov/reports/summary-...
• 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...
• Review of REBOPS' Oversignt of the Next Generation $100 Note
  1.4 billion NXG $100 notes are in various stages of completion. Our review...1.4 billion NXG $100 notes. We identified three areas, Ms. Louise Roseman
  URL: https://oig.federalreserve.gov/reports/RBOPS-10...
• Controls over the Board's Purchase Card Program Can Be Strengthened
  4 Approving Officials Did Not Conduct Postcertification Reviews .........4 Purchases Exceeding $5,000 Did Not Follow Appropriate Acquisition Procedures
  URL: https://oig.federalreserve.gov/reports/FRB_Purc...
• Audit of the Board's Actions to Analyze Mortgage Foreclosure Processing Risks, September 2012
  1, you stated that staff have conducted an informal assessment of the ...1 – Management's Response ............................................
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations
  .4 However, during our review, the CFPB did not have a policy to require...4. The CFPB provided a memorandum as evidence of its written notification
  URL: https://oig.federalreserve.gov/reports/cfpb-not...