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• Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  1-5 and 7-40 (39 counts). Lozano is charged in counts 1 and 6. Creasey...1 and counts 14-17 (5 counts). Barrett is charged in count 1 and counts
  URL: https://oig.federalreserve.gov/releases/news-br...
• The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  5 15 Evaluate the potential costs and benefits of performing more of the...5 Finding 1: The CFPB Can Improve Its Management of Potential Vendor Conflicts
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• CFPB Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls
  1 7 Develop an internal policy describing how the Office of Procurement...1 Objective ..........................................................
  URL: https://oig.federalreserve.gov/reports/CFPB_Con...
• The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations
  regulators1 conducted a joint review of the coordination between the Consumer...5 June 29, 2015 Attachment Management's Response Steve Antonakes 6 June
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• 2015 Audit of the Board's Information Security Program
  1) the Board's compliance with FISMA and related information security ...1 were to evaluate (1) the Board of Governors of the Federal Reserve System's
  URL: https://oig.federalreserve.gov/reports/board-20...
• The CFPB Met DATA Act Submission Requirements
  1). Dana James October 23, 2017 3 of 12 Figure 1. USAspending.gov Homepage...5 of 12 because this particular DATA Act requirement is not limited to
  URL: https://oig.federalreserve.gov/reports/cfpb-dat...
• 2015 Audit of the CFPB's Information Security Program
  1) ensure that security policies, procedures, and guidance are updated...1 11 Ensure that the CFPB's information security policy, procedure, standard
  URL: https://oig.federalreserve.gov/reports/cfpb-201...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2016 and 2015, and Independent Auditors' Reports
  5-6 Statements of Cash Flows 7 Notes to Financial Statements 8-26 INDEPENDENT...5,261,594 Total current assets 158,362,309 129,972,675 Noncurrent assets
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Executive Summary: 2018 Audit of the Bureau'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/bureau-i...
• The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  $11.5 billion in relief for over 27 million consumers. Findings We found...5 Finding 1: The Office of Enforcement's Approach to Matter Folder Access
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...