- + Ongoing Work Update—We have initiated the following work: Forensic Evaluation of the Board's CCure System We are conducting a forensic evaluation of the Board's ...
- + The CFPB Can Enhance Its Processes for Storing and Disposing of Its IT Asset Inventory—In 2024, we received a referral that the CFPB could not account for 74 newly purchased laptops, which it believed were lost or stolen as a result of p...
- + 2025 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 maturity level...
- + 2025 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 maturit...
- + 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...
- + Former Bank of O'Fallon Executive Sentenced to Prison for Swindling $2 Million in Check Kiting Fraud Scheme—A district judge sentenced the former second-in-command of the Bank of O'Fallon to 63 months' imprisonment after he admitted to federal charges for en...
- + The Board's Law Enforcement Unit Can Clarify Its Authority and Document Processes for Its Physical Security Program—At Board properties, the Law Enforcement Unit provides a safe and secure environment for staff and visitors. While the Board’s physical security ...
- + Man Sentenced for over $11 Million COVID-19 Relief Fraud and Money Laundering Scheme—A Nevada man was sentenced today to over 15 years in prison and five years of supervised release for fraudulently obtaining more than $11 million in P...
- + Florida Couple Sentenced to More than Nine Years Combined in Prison for Scheming to Defraud Pandemic Relief Loan Programs—A Florida couple, formerly of Northwest Arkansas, were sentenced on August 15 to more than 9 years combined in federal prison. Julia Youngblood, age 4...
- + Founder of Lender Service Provider Pleads Guilty for Role in PPP Fraud Scheme—A founder of the lender service provider Blueacorn pleaded guilty today in connection with a scheme to fraudulently obtain COVID-19 relief money guara...
- + The CFPB Can Improve Its Records Management Program—The CFPB's earliest permanent records, created when the agency began operating in 2011, are due for transfer to the National Archives and Records Admi...
- + Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme—A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulentl...
- + Hickman Man Pleads Guilty to Bank Fraud Conspiracy—United States Attorney Lesley A. Woods announced that Jesse T. Hill, 35, of Hickman, Nebraska, entered a plea of guilty to an Information alleging tha...
- + Business Owner Sentenced After Receiving More Than $1.6 Million in Funds From the CARES Act—A former Oklahoma man with business ties in Florida was sentenced today after pleading guilty to four counts of bank fraud, announced U.S. Attorney Cl...
- + Semiannual Report to Congress, October 1, 2024–March 31, 2025—Our semiannual report to Congress summarizes the Board and CFPB oversight work we completed during October 1, 2024–March 31, 2025.
As of 11/14/25 10:31am. Last new 10/1/25 10:51am. Score: 475
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