Search Results

• The Board Can Strengthen Its Travel Card Program
  credit history. Any instances of nonpayment or delinquent payment affect...Card Program, September 28, 2012. https://oig.federalreserve.gov/reports
  URL: https://oig.federalreserve.gov/reports/board-tr...
• Semiannual Report to Congress, October 1, 2024–March 31, 2025
  cost-increase modifications to ensure that the CFPB maximizes value from...credit card and wire transfer products and used falsified account information
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Introduction - CFPB Report 2013-AE-C-015
  card application and closure processes and increased the number of AOs...merchant conducts (e.g., gas stations, restaurants, airlines). The merchant
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG Work Plan (Current as of April 1, 2025)
  credit, liquidity, and operational risk. According to the Board, supervisory...increase employee productivity, improve operational efficiency, and bolster
  URL: https://oig.federalreserve.gov/reports/oig-work...
• OIG: Finding 1: Controls to Detect Potentially Fraudulent and Unauthorized Use of the GTC Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Card Program to Ensure Program Integrity EXECUTIVE SUMMARY FULL REPORT
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Executive Summary: The Board Can Strengthen Its Travel Card Program
  report contains three recommendations designed to help ensure that the...report, the Board concurs with our recommendations and outlines its planned
  URL: https://oig.federalreserve.gov/reports/board-tr...
• Semiannual Report to Congress, April 1, 2024–September 30, 2024
  credit flowing to small businesses during the pandemic. We found that ...increase in consumer complaints during the pandemic. We found that the
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program
  credits, and so on. The total number of all transactions is 6,828. 2 Risk...merchant category codes (MCCs)-Identify transactions that occurred on
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• Calendar Years 2022 and 2023 Risk Assessment of the Board's Purchase Card Program
  merchant category codes (MCCs)-Identify transactions that occurred on ...merchant was unable to provide one. These results show that controls around
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: Audit Reports
  Cost-Increase Modifications FMIC 12-2-2024 CFPB The CFPB Can Improve Its...Credit Quality of Main Street Lending Program Loans FMIC 9-29-2023 CFPB
  URL: https://oig.federalreserve.gov/reports/audit-re...