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Search reports, investigative results, and agency plansShowing 1 - 10 of 16 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 |

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 |

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 |

Audit of the Implementation of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, Section 3610

The audit found the agency had significant issues implementing the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The agency did not sufficiently review CARES invoices due to changing guidelines, reduced contract oversight staffing during the pandemic, overreliance on contractor-provided information, and the lack of clear and comprehensive Contracting Officer Representative (COR) oversight procedures for CARES invoices. As a result, the OIG questioned more than $16.4 million, or 40 percent of the sampled CARES invoice charges. As of June 8, 2021, NSA reported $917 million in CARES...
Audit |

The Board Has Effective Processes to Collect, Aggregate, Validate, and Report CARES Act Lending Program Data

Audit |