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• Executive Summary: The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  1) improve the timeliness and efficiency of its enforcement action issuance
  URL: https://oig.federalreserve.gov/reports/board-en...
• The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data
  1 of 42 Audit Report 2018-MO-C-001 January 22, 2018 Consumer Financial...1: The CFPB Did Not Deactivate All Badges Timely for Separating Employees
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• 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...
• 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...
• The Board Continues to Follow a Structured Approach to Planning and Executing the Relocation of the Data Center
  1 Objective .............................................................1 Background .........................................................
  URL: https://oig.federalreserve.gov/reports/board-da...
• 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...
• The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit
  1 6 Ensure that the Internal Oversight Committee develops guidance on ...1 Objective ..........................................................
  URL: https://oig.federalreserve.gov/reports/board-ev...
• 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...
• Executive Summary: 2016 Audit of the CFPB's Information Security Program
  1) security controls and techniques and (2) information security policies...1 (ad hoc) to level 3 (consistently implemented), and strengthened its
  URL: https://oig.federalreserve.gov/reports/summary-...