Search Results

• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  SR-C-013 September 29, 2014 Purpose The Office of Inspector General conducted
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  D. DURHAM JANUARY 23, 2014 FIRST ASSISTANT UNITED STATES ATTORNEY (912
  URL: https://oig.federalreserve.gov/releases/News-Of...
• Material Loss Review of Michigan Heritage Bank
  U.S.C. 1831o(k), the Office of Inspector General of the Board of Governors...A. Coleman Inspector General cc: Vice Chairman Donald L. Kohn Governor
  URL: https://oig.federalreserve.gov/reports/Michigan...
• 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  D. DURHAM JUNE 25, 2014 FIRST ASSISTANT UNITED STATES ATTORNEY (912) 201
  URL: https://oig.federalreserve.gov/releases/7-bank-...
• COASTAL COMMUNITY BANK EXECUTIVES AND ATTORNEY CHARGED WITH CONSPIRACY, WIRE FRAUD, FALSE STATEMENTS, AND MAKING A FALSE CLAIM AGAINST THE UNITED STATES
  C. Marsh United States Attorney Northern District of Florida FOR IMMEDIATE...C. Marsh for the Northern District of Florida. A sealed Indictment was
  URL: https://oig.federalreserve.gov/releases/PR_Coas...
• 2017 Audit of the Board's Information Security Program
  A: Scope and Methodology 33 Appendix B: Management's Response 34 Abbreviations...U.S.C. §§ 3551-3558). 2. The Cybersecurity Framework provides agencies
  URL: https://oig.federalreserve.gov/reports/board-in...
• Executive Summary: The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data
  MO-C-001 Executive Summary, 2018-MO-C-001, January 22, 2018 The CFPB Can
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• Inspector General Letter to the Bipartisan Policy Center Clarifying the OIG's Authorities as the Inspector General for the Board and the CFPB
  U.S.C. app. § 8G(c)). Accordingly, we have the authority to conduct investigations
  URL: https://oig.federalreserve.gov/releases/OIG_let...
• Executive Summary: Audit of the CFPB's Encryption of Data on Mobile Devices
  IT-C-002R, January 25, 2018 Audit of the CFPB's Encryption of Data on ...IT-C-002R Purpose The CFPB provides mobile devices to its staff members
  URL: https://oig.federalreserve.gov/reports/cfpb-enc...
• Security Control Review of the CFPB's Data Team Complaint Database
  IT-C-011 July 23, 2015 Purpose The Federal Information Security Management
  URL: https://oig.federalreserve.gov/reports/cfpb-dt-...