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Search reports, investigative results, and agency plansShowing 1 - 10 of 15 results

The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes

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

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

CARES Act Fund Distributions for Small Business Recovery and Housing Relief

This audit was conducted to evaluate CARES Act funds designated for City Council-approved small business recovery and housing relief programs. The Office found that Community relief programs were adequately designed to address the economic impact from the pandemic. Controls over the distribution and monitoring of some community recovery programs should be improved to prevent and detect misappropriations. Emergency relief programs can benefit from the lessons learned during these COVID-19 responses.