The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees

Submitting OIG:

Date Issued:

Monday, February 26, 2024

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

2024-SR-C-007

Location(s):

Agency-Wide

Type of Report:

Inspection / Evaluation

Questioned Costs:

Funds for Better Use:

Number of Recommendations:

Report updated under NDAA 5274:

View Document:

Attachment	Size
cfpb-conflicts-interest-supervision-enforcement-feb2024.pdf	1.73 MB

Related Open Recommendations

Recommendation Number	Recommendation Status	Significant Recommendation	Additional Details
2	Open	No
Implement a mechanism to track and document assignments for key examination staff, including the start and end dates, to ensure compliance with the examiner rotation policy.