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• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2017 Compliance With the Improper Payments Information Act of 2002, as Amended
  4 TFC Consulting, Inc. 9901 Belward Campus Dr., Suite 165 Rockville, MD...4. Published programmatic corrective action plans under section 2(d) of
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• 2013 Audit of the CFPB's Information Security Program
  4 10 Ensure that audit logs and security incident information from all...4 Continuous Monitoring ..............................................
  URL: https://oig.federalreserve.gov/reports/CFPB_Aud...
• The Board Continues to Follow a Structured Approach to Planning and Executing the Relocation of the Data Center
  1 Objective .............................................................1 Background .........................................................
  URL: https://oig.federalreserve.gov/reports/board-da...
• The Board Can Strengthen Information Technology Governance
  4 Clarify and document the roles and responsibilities of the Board's IT...4 of 29 MEMORANDUM DATE: November 5, 2018 TO: Distribution List FROM:
  URL: https://oig.federalreserve.gov/reports/board-in...
• Review of the Unauthorized Disclosure of a Confidential Staff Draft of the Volker Rule Notice of Proposed Rulemaking
  .4 These two prohibitions are commonly referred to as the “Volcker Rule...4. Hedge funds are investment vehicles that engage in active trading of
  URL: https://oig.federalreserve.gov/reports/Report_U...
• The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  .1 Objective .............................................................1 Background ........................................................
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data
  1 of 42 Audit Report 2018-MO-C-001 January 22, 2018 Consumer Financial...4 Identify and correct the information for all separated employees and
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  4) monitoring GTC usage, and (5) closing GTC accounts. The CFPB's Policy...4 7 Develop mandatory, certified, agency-specific training for approving
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Executive Summary: FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program Loans
  1,601 loans outstanding, totaling $14.8 billion. To assess the quarterly
  URL: https://oig.federalreserve.gov/reports/board-cr...
• Audit of the Bureau of Consumer Financial Protection's Information Security Program
  4 Under Dodd-Frank, the CFPB is charged with ensuring that markets for...4 Title X, Pub. L. No. 111-203 (July 21, 2010). 5 As of the date of this
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...