CFPB Report: 2014-AE-C-005 March 27, 2014
Shannon Williams, OIG Manager
Valerie Hoglund, Project Leader (January 2013–November 2013)
Daniel Novillo, Senior Auditor (January 2013–November 2013),
Project Leader (November 2013–March 2014)
Michael VanHuysen, Senior OIG Manager for Supervision and Regulation
Melissa Heist, Associate Inspector General for Audits and Evaluations
| CFPB | Consumer Financial Protection Bureau |
| Dodd-Frank Act | Dodd-Frank Wall Street Reform and Consumer Protection Act |
| examination manual | CFPB Supervision and Examination Manual |
| examination reporting policy | CFPB Process for Reviewing Supervisory Letters, Examination Reports, and Supervisory Actions |
| FFIEC | Federal Financial Institutions Examination Council |
| GAO | U.S. Government Accountability Office |
| MOU | memorandum of understanding |
| OIG | Office of Inspector General |
| prudential regulators | Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency |
| SEFL | Division of Supervision, Enforcement, and Fair Lending |
| SES | Supervisory Examination System |
