- + The CFPB Can Strengthen Guidance on Cost-Increase Modifications—Contracts with large cost increases or scope changes can pose financial and legal risks to federal agencies. We reviewed 29 CFPB contracts valued at $...
- + The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight—A key mission of the CFPB is overseeing compliance with federal consumer financial laws and regulations for depository institutions with over $10 bill...
- + Semiannual Report to Congress, April 1, 2024–September 30, 2024—Our semiannual report to Congress summarizes the Board and CFPB oversight work we completed during April 1, 2024–September 30, 2024.
- + Co-Founders of Paycheck Protection Program Lender Service Provider Charged for COVID-19 Relief Fraud Scheme—An indictment was unsealed yesterday in the Northern District of Texas charging two co-founders of Blueacorn, a lender service provider, in connection...
- + Former Senior Manager of Federal Reserve Bank of Richmond Pleads Guilty to Insider Trading and Making False Statements—A Virginia man pleaded guilty today for committing insider trading and making false statements about his trading to his employer, the Federal Reserve ...
- + 2024 Audit of the Board's Information Security Program—Each year, we audit the Board's information security program as required by the Federal Information Security Modernization Act. The Board's infor...
- + 2024 Audit of the CFPB's Information Security Program—Each year, we audit the CFPB's information security program as required by the Federal Information Security Modernization Act. The CFPB's informa...
- + Federal Jury Convicts Two Former Broward Deputy Sheriffs of COVID-19 Relief Fraud—MIAMI – On Oct. 23, a federal jury in Miami convicted Tracy Wade, 51 and Carolyn Wade, 49, both former deputy sheriffs with the Broward Sheriff's Offi...
- + Jefferson City Man Sentenced for $26 Million Bank Fraud Scheme—JEFFERSON CITY, Mo. – A Jefferson City, Mo. man was sentenced in federal court today for a multi-million dollar bank fraud scheme that included fraudu...
- + Lancaster Man Sentenced for COVID Relief Fraud—BUFFALO, NY – U.S. Attorney Trini E. Ross announced today that Larry Jordan, 45, of Lancaster, NY, who was convicted of conspiracy to commit bank frau...
- + Florida Woman Pleads Guilty to Conspiring to Prepare Fraudulent Loan Applications Totaling More Than $400,000—MIAMI – On Oct. 15, Lakeisha Black a/k/a/ "Lakeisha Pierce," pled guilty in federal court in Fort Lauderdale to conspiracy to make false statements to...
- + Open Recommendations Made to the Board and to the CFPB—Our audit and evaluation reports often recommend specific actions for the Board or the CFPB to take to correct or improve issues that we have identifi...
- + OIG Work Plan (Current as of January 1, 2025)—The Work Plan presents the audits and evaluations that we are conducting to help the Board and the CFPB fulfill their respective missions.
- + OIG Work Plan (Current as of October 1, 2024)—The Work Plan presents the audits and evaluations that we are conducting to help the Board and the CFPB fulfill their respective missions.
- + Pennsylvania Man Sentenced to 78 Months in Prison for $4.8 Million Cares Act Loan Fraud Scheme—TRENTON, N.J. – A Pennsylvania man was sentenced today to 78 months in prison for his role in a scheme to fraudulently obtain over $4.8 million in fed...
- + The Board Can Strengthen Its Hiring Practices to Help Mitigate Bias and Reinforce Its Commitment to Ensuring a Diverse Workforce—A diverse workforce, with varied experiences and perspectives, helps the Board meet its mission of promoting a strong economy for the American people....
- + FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes—The Paycheck Protection Program Liquidity Facility advanced about $200 billion to lenders to keep credit flowing to small businesses during the COVID-...
- + Maryland Woman Pleads Guilty to Taking Bribes to Steer Government Contracts—ALEXANDRIA, Va. – A Maryland woman who formerly worked as a federal government contracting specialist pled guilty yesterday to conspiracy to commit br...
- + Forensic Evaluation of Overbilled Labor Hours on CFPB Contracts—We conducted a forensic evaluation of the CFPB's procurement process as it relates to labor hours billed to the agency. The results of our evalua...
As of 1/13/25 8:30pm. Last new 1/6/25 12:27pm. Score: 454
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