Search Results

• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  2013-AE-C-015 September 30, 2013 Purpose Our objective was to assess whether...between the CFPB and Citibank. The CFPB is operating under the BPD's 2011
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...
• The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  2023. Background Under the Dodd-Frank Wall Street Reform and Consumer ...2023, 90 depository institutions transitioned to the CFPB's oversight.
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• Executive Summary: The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  2023. Background The Board plays a significant role in supervising and...safety-and-soundness examinations of CBOs. The BETR process combines metrics
  URL: https://oig.federalreserve.gov/reports/board-be...
• Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement
  2013, the Board and the OCC signed a payment agreement with 13 of the ...company, Citigroup, Inc., and to a nonbank subsidiary of the holding company
  URL: https://oig.federalreserve.gov/reports/board-co...
• Material Loss Review of Community Banks of Colorado
  between January 1, 2010, and December 31, 2011. The Federal Deposit Insurance...company to merge an affiliated state member bank, Community Banks of Northern
  URL: https://oig.federalreserve.gov/reports/Material...
• 2015 List of Major Management Challenges for the CFPB
  September 30, 2015 MEMORANDUM TO: Richard Cordray Director Consumer Financial Protection Bureau FROM: Mark Bialek Inspector General SUBJECT: 2015 List
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• OIG: Major Management Challenges Archive
  2023 March 8, 2021 September 30, 2019 September 27, 2018 September 27,...2023 March 8, 2021 September 30, 2019 September 27, 2018 September 27,
  URL: https://oig.federalreserve.gov/reports/major-ma...
• Microsoft Word - 1_Audit Report.doc
  FINANCING ACTIVITIES Capital lease payments (239,937) (249,710) Net cash...financing activities (239,937) (249,710) NET INCREASE (DECREASE) IN CASH
  URL: https://oig.federalreserve.gov/reports/OIG_Boar...
• The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  between the vendor and the firms subject to the vendor's analysis. We
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• Opportunties Exist to Improve the Operational Efficiency and Effectiveness of the Board's Information Security Life Cycle
  between the existing policy documents and the new Risk Management Program...between the existing policy documents and the new Risk Management Program
  URL: https://oig.federalreserve.gov/reports/board-in...