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• OIG: Background - CFPB Report 2015-SR-X-009
  c) of the Dodd-Frank Act apply to insured depository institutions and
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  U.S.C. � 1349. Leone was a project manager for and partner with a prominent
  URL: https://oig.federalreserve.gov/releases/news-le...
• The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E ...C O N S U M E R F I N A N C I A L P R O T E C T I O N B U R E A U Report
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• APPLYING AGREED-UPON PROCEDURES- STATEMENT OF FINANCIAL ACCOUNTING STANDARDS No. 112
  a. Name Compare the TP_Name field in the Towers Perrin file to the BD_Name...b. Social Security Number Compare the TP_SSN field in the Towers Perrin
  URL: https://oig.federalreserve.gov/reports/OIG_AUP_...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM AUDIT OF BLACKBERRY AND CELL PHONE INTERNAL CONTROLS OFFICE OF INSPECTOR GENERAL March 2009 March
  URL: https://oig.federalreserve.gov/reports/Cell_Pho...
• Review of the Failure of Fayette County Bank
  A: Glossary of Banking and Regulatory Terms 22 Appendix B: CAMELS Rating...C: Management's Response 27 Abbreviations 29 2018-SR-B-016 6 of 30 Introduction
  URL: https://oig.federalreserve.gov/reports/board-fa...
• The CFPB Can Improve Its Examination Workpaper Documentation Practices
  B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E ...C O N S U M E R F I N A N C I A L P R O T E C T I O N B U R E A U Report
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  a), 124 Stat. 1376, 1964 (2010) (codified at 12 U.S.C. § 5491(a) (2010...b)(3)(A), 124 Stat. 1376, 1969 (2010) (codified at 12 U.S.C. § 5493(b)
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• The Bureau Can Improve the Effectiveness of Its Life Cycle Processes for FedRAMP
  b. for any gaps identified, including for incident response and contingency...A: Scope and Methodology 19 Appendix B: Management Response 20 Abbreviations
  URL: https://oig.federalreserve.gov/reports/bureau-f...
• The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit
  B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E ...C O N S U M E R F I N A N C I A L P R O T E C T I O N B U R E A U Report
  URL: https://oig.federalreserve.gov/reports/board-ev...