Search Results

• The Board Can Benefit from Implementing an Agency-Wide Process for Maintaining and Monitoring Administrative Internal Control
  B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E ...C O N S U M E R F I N A N C I A L P R O T E C T I O N B U R E A U September
  URL: https://oig.federalreserve.gov/reports/FRB_Admi...
• Opportunities Exist to Enhance the CFPB's Policies, Procedures, and Monitoring Activities for Conferences
  B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E ...C O N S U M E R F I N A N C I A L P R O T E C T I O N B U R E A U Report
  URL: https://oig.federalreserve.gov/reports/CFPB_Con...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E ...C O N S U M E R F I N A N C I A L P R O T E C T I O N B U R E A U Report
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• OIG: 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  D. DURHAM FIRST ASSISTANT UNITED STATES ATTORNEY (912) 201-2547 7 FORMER
  URL: https://oig.federalreserve.gov/releases/news-of...
• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  C E O F IN S P E C TO R GE N E R A L B O A R D O F G O V E R N O R S O...D E R A L R E S E R V E S Y S T E M C O N S U M E R F I N A N C I A L
  URL: https://oig.federalreserve.gov/reports/board-co...
• Semiannual Report to Congress, October 1, 2015–March 31, 2016
  monitoring-a priority area for the Administration-that provides information
  URL: https://oig.federalreserve.gov/reports/sar-apr2...
• The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations
  SR-C-010: The CFPB Can Enhance Its Process for Notifying Prudential Regulators...a. outlines the process for assessing the materiality of a violation and
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  a), 124 Stat. 1376, 1964 (2010) (codified at 12 U.S.C. § 5491(a) (2010...b)(3)(A), 124 Stat. 1376, 1969 (2010) (codified at 12 U.S.C. § 5493(b)
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• Board Should Strengthen Controls over the Handling of the Federal Open Market Committee Meeting Minutes
  B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E ...C O N S U M E R F I N A N C I A L P R O T E C T I O N B U R E A U Report
  URL: https://oig.federalreserve.gov/reports/FRB_FOMC...
• Knowledge Management for the Board's Comprehensive Liquidity Analysis and Review Is Generally Effective and Can Be Further Enhanced
  a. the topics discussed and conclusions reached on any decision points...A: Scope and Methodology 22 Appendix B: Management's Response 24 Abbreviations
  URL: https://oig.federalreserve.gov/reports/board-co...