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CFPB Report: 2021-FMIC-C-007 April 28, 2021

Independent Accountants' Report on the Bureau's Fiscal Year 2020 Compliance With the Payment Integrity Information Act of 2019

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  • Full Report:


We contracted with an independent public accounting firm to audit the Bureau's compliance with the Payment Integrity Information Act of 2019 as it relates to the Civil Penalty Fund for fiscal year 2020. We reviewed and monitored the work of the contractor to ensure compliance with the contract and Government Auditing Standards. The contractor determined that the Bureau complied with the applicable requirements of the PIIA for fiscal year 2020 as they relate to the Civil Penalty Fund.