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Results 1 - 10 of about 391 for 1997年诺拉·利纳雷斯 435,000美元和解金. Documents are displayed in order of relevance.
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Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Reports
2025-FMIC-B-004 March 4, 2025 Board of Governors of the Federal Reserve System Board of Governors of the Federal Reserve System Financial Statements
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OIG: Appendix C: Workforce Data - CFPB Report 2015-MO-C-002
19.97 178 18.02 227 17.16 11.34 Asian 49 7.36 93 9.41 129 9.75 4.82 Hispanic...4.35 3 4.23 Asian 3 6.12 6 6.45 5 3.88 Other 0 0.00 0 0.00 0 0.00 Total
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OIG: Appendix B: Results of the Servicers' Slotting and the Payment Amounts - Board Report 2014-SR-B-015
$5,000 543 $5,000 55 $5,000 747 Rescinded 8 $15,000 29 $15,000 10 $15,000...633,435 Rescinded 450 $500 4,161 $300 304 $300 Completed 24,959 $500 218,737
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OIG: Financial Statements as of and for the Years Ended December 31, 2014 and 2013 - Board Report 2015-FMIC-B-003
590,000,000 $ 580,000,000 Other revenues 17,757,157 14,888,833 Total operating...563,000,000 563,200,000 Transfers to the Bureau 563,000,000 563,200,000
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OIG: Financial Statements as of and for the Years Ended December 31, 2013 and 2012 - Board Report
580,000,000 $ 490,000,000 Other revenues 14,888,833 9,793,604 Total operating...563,200,000 385,200,000 Transfers to the Bureau 563,200,000 385,200,000
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OIG: Enforcement Actions Against Individuals - Board Report 2014-SR-B-011
$1,425,000, respectively, per day for each day of the violation. The FDI...$5,000 when deciding whether to issue a formal letter. The FRB will consider
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Interest: Investigations Magazine 2025
$750,000 in restitution. The couple fraudulently applied for six PPP loans...$941,000 and successfully obtained about $146,000. He also a
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OIG: Finding 1: Procurement Section Should Ensure That Requirements Are Met for Conference-Related Purchases of $25,000 to $49,999 - Board Report 2014-FMIC-B-009
$25,000 to $49,999 We found that the Board's Procurement staff did not...$25,000 to $49,999 range. The Board's Acquisition Policy requires a written
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OIG: Financial Statements as of and for the Years Ended December 31, 2012 and 2011: - Board Report
490,000,000 $ 472,300,000 Other revenues 9,793,604 6,555,903 Total operating...40,000,000 Transfers to the Office 2,078,298 40,000,000 Office assessments
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Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Report
2025-FMIC-B-002 February 24, 2025 Board of Governors of the Federal Reserve System Federal Financial Institutions Examination Council Financial Statements