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• OIG: Appendix A: Scope and Methodology - CFPB Report 2014-AE-C-005
  2 MB) | HTML Appendix A: Scope and Methodology Our objectives were to ...2) assess the approach for staffing examinations; and (3) assess the training
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• APPLYING AGREED-UPON PROCEDURES- STATEMENT OF FINANCIAL ACCOUNTING STANDARDS No. 106
  2 February 2, 2007 In performing the agreed-upon procedures, we conducted...6, 2006. Data Elements Description of findings and results a. Name Compare
  URL: https://oig.federalreserve.gov/reports/OIG_AUP_...
• OIG: The CFPB Can Strengthen Contract Award Controls and Administrative Processes - CFPB Report 2017-FMIC-C-007
  2 MB) In FY 2015, the CFPB obligated $244 million in contract awards. ...$2.2 million sole-source contract did not include evidence of certain
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• The CFPB Met DATA Act Submission Requirements
  4 of 12 Applicability of the DATA Act to the CFPB The CFPB maintains two...4 of the DATA Act provides for the establishment of governmentwide financial
  URL: https://oig.federalreserve.gov/reports/cfpb-dat...
• BACKGROUND
  $66.6 million, or about 31.7 percent of the bank's $210.4 million in total...$66.6 million loss to the Deposit Insurance Fund (DIF), or 31.7 percent
  URL: https://oig.federalreserve.gov/reports/Neighbor...
• OIG: Coordination of Responsibilities Among the Consumer Financial Protection Bureau and the Prudential Regulators-Limited Scope Review - CFPB Report 2015-SR-X-009
  .2 Accordingly, we tailored our review to complement, but not duplicate...2. Attachment 2 provides an overview of GAO's work. Return to text
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Finding 1: Board Should Centralize Compliance Guide Processes - Board Report 2013-AE-B-008
  2 MB) | HTML Finding 1: Board Should Centralize Compliance Guide Processes...2) enable a small entity to know when such requirements have been satisfied
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  24, 2013. Evidence presented at trial demonstrated that Fields, a former...100% financing from the Bank. Fields himself substantially benefited throughout
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Office of the Inspector General's Audit of the Board's Implementation
  24 Analysis of Comments .................................................24 Appendixes ........................................................
  URL: https://oig.federalreserve.gov/reports/Dodd_Fra...
• OIG: Controls over the Board's Purchase Card Program Can Be Strengthened - Board Report 2013-AA-B-006
  2 MB) | HTML Purpose Our overall objective for this audit was to evaluate...2) assessing whether controls were adequate to prevent and detect improper
  URL: https://oig.federalreserve.gov/reports/board-ex...