Search Results

• Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
  company, Voyager Financial Services Corporation (VFSC). In June 2009 the
  URL: https://oig.federalreserve.gov/releases/news-ow...
• 2014 Audit of the CFPB's Information Security Program
  Government Concept of Operations for Information Security Continuous Monitoring...Government Concept of Operations for Information Security Continuous Monitoring
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Board of Governors of the Federal Reserve System Material Loss Review of BankFirst February 2010 Office of Inspector
  company with various subsidiaries, including a national bank. Following...company; (3) the substantial sharing of employees between affiliated entities
  URL: https://oig.federalreserve.gov/reports/Bankfirs...
• Fiscal Year 2016 Risk Assessment of the CFPB's Travel Card Program
  Government Charge Card Abuse Prevention Act of 2012 requires the Inspector...Government Travel Card Program, OIG Report 2016-FMIC-C-009, June 27, 2016
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• Fiscal Year 2017 Risk Assessment of the CFPB's Travel Card Program
  Government Charge Card Abuse Prevention Act of 2012 requires the Inspector...Government Charge Card Abuse Prevention Act of 2012, which states that
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  OFF ICE OF INS PE CT OR GE NE RA L Evaluation Report 2014-SR-C-013 The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST OWNER OF $161 MILLION FRAUDULENT INTERNET PAYDAY LENDING ENTERPRISE
  owned and operated a group of payday lending businesses (the “Hydra Lenders
  URL: https://oig.federalreserve.gov/releases/Moseley...
• Evaluation of the CFPB's Implementation of the Digital Accountability and Transparency Act of 2014
  government website, USASpending.gov, that contains obligation data on ...government funds or appropriated monies, the CFPB determined that the
  URL: https://oig.federalreserve.gov/reports/cfpb-dig...
• The CFPB Met DATA Act Submission Requirements
  Government Accountability Office (GAO), for Inspectors General to conduct...Governmental Affairs and the House Committee on Oversight and Government
  URL: https://oig.federalreserve.gov/reports/cfpb-dat...
• 2018 Audit of the Bureau's Information Security Program
  2018-IT-C-018 1 of 43 Audit Report 2018-IT-C-018 October 31, 2018 Bureau of Consumer Financial Protection 2018 Audit of the Bureau's Information
  URL: https://oig.federalreserve.gov/reports/bureau-i...