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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation
Recommendation Details
Text of Recommendation
Ensure that Enforcement develops comprehensive guidance addressing the expectations for the compliance team’s final order follow-up activities. As part of this guidance, define expectations for retaining documents related to Enforcement’s final order follow-up activities.
Recommendation Number
3
Recommendation Status
Closed
Significant Recommendation
No
Recommendation Questioned Costs
$0
Recommendation Funds for Better Use
$0
Associated Report Details
Submitting OIG
Federal Reserve Board & CFPB OIG
Linked Report
The Bureau’s Office of Enforcement Has Centralized and Improved Its Final Order Follow-Up Activities, but Additional Resources and Guidance Are Needed