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• Fiscal Year 2015 Risk Assessment of the CFPB's Purchase Card Program
  .1 Through these risk assessments, the Inspectors General develop a plan...$2.1 million in fiscal year 2015. Objective, Scope, and Methodology Our
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...
• Executive Summary: 2018 Audit of the Board'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/board-in...
• Fiscal Year 2017 Risk Assessment of the CFPB's Purchase Card Program
  1 of 4 MEMORANDUM DATE: February 21, 2018 TO: Mick Mulvaney Acting Director...1, 2016, to September 30, 2017. To conduct our risk assessment, we obtained
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• Executive Summary: Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities
  decisionmakers1 to obtain material information necessary to ensure that...1. For the purposes of our evaluation, the term System decisionmakers
  URL: https://oig.federalreserve.gov/reports/board-em...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  2012.1 We determined the CFPB fully complied with the applicable requirements...1. Although the OIG's compliance assessment and reporting process is a
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  1) construction of a visitors' center, (2) construction of a conference...1 10 Assess the information needs of the Chief Operating Officer and of
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  $1.1 billion. Through 2014, however, with the recovery of the United States...1 Late yesterday, a jury found Shabudin guilty of conspiring with others
  URL: https://oig.federalreserve.gov/releases/news-un...
• Former Onebanc Senior Vice President Indicted on Bank Fraud Charges
  1 of 3 April 2, 2014 U.S. Department of Justice United States Attorney...$1.5 million bad loan that couldn't be collected, Rickenbach, a senior
  URL: https://oig.federalreserve.gov/releases/News-On...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2016 and 2015, and Independent Auditors' Reports
  1, 2017 2017-FMIC-B-001 Federal Financial Institutions Examination Council...1,058,290 Total current liabilities 1,152,616 2,445,381 LONG-TERM LIABILITIES
  URL: https://oig.federalreserve.gov/reports/board-ff...
• The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  1: The CFPB Generally Complies With the Procedural Requirements of the...1 Revise the Policies and Procedures Manual to expressly remind litigation
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...