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• Independent Accountants' Report on the CFPB's Fiscal Year 2023 Compliance With the Payment Integrity Information Act of 2019
  2) $100 million.3 In addition, PIIA requires that each fiscal year, the...4 31 U.S.C. § 3353(a)(1). 2 for each program or activity assessed to be
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  24 Contents Introduction 7 Objective 7 Background 7 CFPB Enforcement's...6 of 24 Appendix B: Management Response 21 Abbreviations 23 2024-SR-C-
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• Strategic Plan 2024–2027
  6Office of Inspector General Board of Governors of the Federal Reserve...7 Strategic Plan 2024–2027 Make a Difference Deliver results that promote
  URL: https://oig.federalreserve.gov/reports/oig-stra...
• OIG: 2022 Board & CFPB
  4-27-2022 CFPB Independent Accountants' Report on the Bureau's Fiscal ...2-24-2022 Board Federal Financial Institutions Examination Council Financial
  URL: https://oig.federalreserve.gov/reports/2022boar...
• OIG: 2020 Board & CFPB
  7-22-2020 CFPB The Bureau's Budget and Funding Processes FMIC 7-13-2020...6-24-2020 CFPB The Bureau Can Improve Its Periodic Monitoring Program
  URL: https://oig.federalreserve.gov/reports/2020boar...
• OIG: Semiannual Report to Congress - March 31, 2014 - Investigations
  6, 2013, the former CEO and Chairman of the Board for the Bank of the ...24, 2013, after a 10-week jury trial. Evidence presented at trial demonstrated
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Finding 4: The Board Has Not Finalized a Strategy to End the Payment Agreement - Board Report 2014-SR-B-015
  2 MB) | HTML Accessible version Finding 4: The Board Has Not Finalized...2) Bank of America, (3) Citibank, (4) HSBC, (5) JPMorgan Chase, (6) MetLife
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 4: The Process for Resolving Legal Questions During Examinations Was Unclear - CFPB Report 2013-AE-C-021
  4: The Process for Resolving Legal Questions During Examinations Was Unclear...7, the Deputy Director and Associate Director for SEFL stated the following
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: 2022 Audit of the CFPB's Information Security Program - CFPB Report 2022-IT-C-014
  2022-IT-C-014 September 30, 2022 2022 Audit of the CFPB's Information ...2 MB) The Federal Information Security Modernization Act of 2014 requires
  URL: https://oig.federalreserve.gov/reports/CFPB-inf...
• OIG: 2022 Audit of the Board's Information Security Program - Board Report 2022-IT-B-013
  2022-IT-B-013 September 30, 2022 2022 Audit of the Board's Information
  URL: https://oig.federalreserve.gov/reports/board-in...