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• Controls over the Board's Purchase Card Program Can Be Strengthened
  1) determining if controls were adequate to ensure cardholder compliance
  URL: https://oig.federalreserve.gov/reports/FRB_Purc...
• Executive Summary: Review of the Failure of Fayette County Bank
  1, 1934. On February 28, 1941, FCB became a state member bank and was
  URL: https://oig.federalreserve.gov/reports/board-fa...
• 2015 List of Major Management Challenges for the CFPB
  1 Ensuring an Effective Information Security Program 2 2 Building and ...1: Ensuring an Effective Information Security Program Information security
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST OWNER OF $161 MILLION FRAUDULENT INTERNET PAYDAY LENDING ENTERPRISE
  1 unsealed today in Manhattan federal court: Between approximately 2004...1 As the introductory phrase signifies, the entirety of the text of the
  URL: https://oig.federalreserve.gov/releases/Moseley...
• OIG Report on the Board's Information Security Management Practices Pursuant to Section 406 of the Cybersecurity Act of 2015
  .1 As such, we used our completed and ongoing information security audit...1. Federal Information Security Modernization Act of 2014, Pub. L. No.
  URL: https://oig.federalreserve.gov/reports/board-in...
• Executive Summary: The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing
  1) the Board's current cybersecurity oversight approach and governance...1) enforcing the reporting requirement in the Bank Service Company Act
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Executive Summary: The CFPB Can Strengthen Contract Award Controls and Administrative Processes
  $26.1 million. Findings We found the CFPB to be generally compliant with...1) strengthen the CFPB's internal control environment during acquisition
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OWNER OF ILLINOIS AGRICULTURAL BUSINESSPLEADS GUILTY TO FRAUD CHARGES
  $1 million. In determining the actual sentences, a Judge is required to
  URL: https://oig.federalreserve.gov/releases/PR_JDL_...
• FORMER D'HANIS STATE BANK PRESIDENT SENTENCED TO FEDERAL PRISON
  1, 2016, to begin serving her prison term. On June 9, 2015, the 55–year-old
  URL: https://oig.federalreserve.gov/releases/mayfiel...
• Executive Summary: The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management
  $31.1 million in payments.
  URL: https://oig.federalreserve.gov/reports/bureau-g...