Search Results

• OIG: CFPB Headquarters Construction Costs Appear Reasonable and Controls Are Designed Appropriately - CFPB Report 2015-FMIC-C-012
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2015-FMIC-C-012 July 31, 2015 CFPB Headquarters Construction Costs
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• OIG: The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes - CFPB Report 2015-MO-C-013
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2015-MO-C-013 August 26, 2015 The CFPB Can Further Enhance Internal
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: 2012 Audit of the Consumer Financial Protection Bureau's Information Security Program - CFPB Report 2012-AA-C-002
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...REPORT SUMMARY available formats Report Summary HTML Full Report PDF We
  URL: https://oig.federalreserve.gov/reports/cfpb-it-...
• OIG: Results of Security Control Testing of a Videoconferencing Platform Used by the CFPB - CFPB Report 2024-IT-C-009R
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2024-IT-C-009R March 20, 2024 Results of Security Control Testing
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Former Bank President Indicted for Stealing From His Own Bank
  report the monies he received through the bank offenses and using the ...report income and also using the fraudulent charitable deduction. The
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Thackerville Woman Pleads Guilty to False Bank Entries
  2017, until on or about June 5, 2017, within the Eastern District of Oklahoma...reports, or statements of Citizens Bank and Trust of Ardmore, Oklahoma
  URL: https://oig.federalreserve.gov/releases/news-th...
• The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  Report 2023-FMIC-B-011 July 17, 2023 Board of Governors of the Federal...report contains a recommendation designed to help the Board and FRB Boston
  URL: https://oig.federalreserve.gov/reports/board-MS...
• Executive Summary: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  increased significantly from 2019 to 2022, and the risk-based processes...reports on response performance. In its response to our draft report,
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Former President and CEO of Coastal Bank & Trust Sentenced for Bank Fraud Conspiracy and Obstruction
  2017 alleging the above offenses. NORRIS pled guilty to the charges on...credit, small business loans, and mortgages for commercial and residential
  URL: https://oig.federalreserve.gov/releases/news-co...
• OIG: Finding 1: The Board's Advance Planning Efforts Were Not Commensurate With the Agreement's Complexity - Board Report 2014-SR-B-015
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2014-SR-B-015 September 30, 2014 Opportunities Exist to Enhance
  URL: https://oig.federalreserve.gov/reports/board-fu...