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CFPB Report: 2014-AE-C-005 March 27, 2014

The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities

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Report Contributors

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