Search Results

• 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...
• 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...
• 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 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...
• 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...
• The CFPB Can Strengthen Contract Award Controls and Administrative Processes
  $26.1 million. Findings We found the CFPB to be generally compliant with...1 11 Review the contracts described in finding 1 to ensure that they were
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Executive Summary: 2018 Audit of the Bureau's Information Security Program
  1) security controls and techniques for select information systems and...1 to a high of 5) of their agency's information security program across
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• The Board Should Strengthen Controls to Safeguard Embargoed Sensitive Economic Information Provided to News Organizations
  1) through a press lockup room located at the Board or (2) via the Board's...1) more strictly adhere to controls already established in policies, procedures
  URL: https://oig.federalreserve.gov/reports/board-co...
• 2017 Audit of the CFPB's Information Security Program
  1 of 36 Audit Report 2017-IT-C-019 October 31, 2017 Consumer Financial...1).2 1. Federal Information Security Modernization Act of 2014, Pub. L
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...