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• Executive Summary: Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  1, 2014, through June 30, 2014, and included all complaints in the Consumer...1) review all company closing responses, including verifying whether the
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs
  1,203 active cardholder accounts. Objective, Scope, and Methodology Our...1) business processes, (2) human capital, or (3) technology and information
  URL: https://oig.federalreserve.gov/reports/Fiscal_Y...
• Collecting Additional Information Can Help the CFPB Manage Its Future Space-Planning Activities
  1,500 CFPB employees in its headquarters and regional offices. In fiscal...1 5 Implement agency-wide space-planning policies, procedures, or guidance
  URL: https://oig.federalreserve.gov/reports/cfpb-spa...
• The CFPB's Coordination for Targeted Consumer Financial Education Aligns With Best Practices and Can Benefit From Federal Partner Insights
  1) to assess the extent to which certain Division of Consumer Education...1 Objectives .........................................................
  URL: https://oig.federalreserve.gov/reports/cfpb-coo...
• The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  1) ensuring that vendors comply with existing documentation requirements...1 12 Update policies and procedures as they relate to identifying and
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• 2017 Audit of the Board's Information Security Program
  1 of 36 Audit Report 2017-IT-B-018 October 31, 2017 Board of Governors...1).2 1. Federal Information Security Modernization Act of 2014, Pub. L
  URL: https://oig.federalreserve.gov/reports/board-in...
• The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  $1.7 billion and the Board issued four civil money penalties totaling ...1 13 Assess the value of issuing guidance to formalize and clarify minimum
  URL: https://oig.federalreserve.gov/reports/board-of...
• Fiscal Year 2017 Risk Assessment of the CFPB's Travel Card Program
  1 of 4 MEMORANDUM DATE: February 21, 2018 TO: Mick Mulvaney Acting Director...2018.1 Background The Government Charge Card Abuse Prevention Act of 2012
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• Security Control Review of a Third-party Commercial Data Exchange Service Used by the Board's Division of Banking Supervision and Regulation
  1 recommendation. For the 10 recommendations with which the Director concurred...EndofSection1
  URL: https://oig.federalreserve.gov/reports/FRB_SCR_...
• The CFPB Met DATA Act Submission Requirements
  1 of 12 MEMORANDUM DATE: October 23, 2017 TO: Dana James Acting Chief ...1). Dana James October 23, 2017 3 of 12 Figure 1. USAspending.gov Homepage
  URL: https://oig.federalreserve.gov/reports/cfpb-dat...