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Search reports, investigative results, and agency plansShowing 1 - 10 of 28 results

FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes

Inspection / Evaluation |

The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes

Audit |

FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program Loans

Inspection / Evaluation |

Mississippi’s Historic Unemployment Fraud

The Mississippi Department of Employment Security (MDES) administers Mississippi’s unemployment benefits programs. With the influx of jobless claims and COVID relief aid as a result of the pandemic, total unemployment benefit claims increased from $59.6 million in FY 2019 to $2.1 billion in FY 2020. With this infusion of money came massive fraud and misspending. For example, from FY 2020 to FY 2021, known overpayments increased from $118 million to $474 million. The massive loss of money from Mississippi’s unemployment fund is partially the result of MDES bypassing or altering their own...
Other |

The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes

Inspection / Evaluation |

Following Established Processes Helped FRB New York and the Board Reduce Risks Associated With Lending Facility Contracts

Inspection / Evaluation |

Observations on Cybersecurity Risk Management Processes for Vendors Supporting the Main Street Lending Program and the Secondary Market Corporate Credit Facility

Other |

COVID-19 Test Kit Distribution

The Biden administration purchased rapid COVID-19 test kits to give to Americans free of charge for home use and partnered with the U.S. Postal Service to package and deliver the kits. Within a short period, the Postal Service established a test kit program, which facilitated ordering, fulfillment, and delivery of kits to 125 million residential addresses. The Postal Service designed and developed a website for customers to order test kits for delivery to their homes.Our objective was to assess the accounting treatment and selected technology support associated with the distribution of the...
Audit |

The CFPB Implemented Safety Measures in Accordance With Its Reentry Plan

Inspection / Evaluation |

The Board Implemented Safety Measures in a Manner Consistent With Its Return-to-Office Plan

Inspection / Evaluation |