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• The Board's Implementation of Enterprise Risk Management Continues to Evolve and Can Be Enhanced
  2021-IT-B-011 1 of 38 Evaluation Report 2021-IT-B-011 September 15, 2021 Board of Governors of the Federal Reserve System The Board's Implementation
  URL: https://oig.federalreserve.gov/reports/board-im...
• Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  Finance Agency- Office of Inspector General. “These individuals are accused...Finance Agency-Office of Inspector General Special Agent in Charge Barry
  URL: https://oig.federalreserve.gov/releases/news-br...
• OIG: Peer Reviews
  2023 Report Independent External Peer Review of OIG Inspection and Evaluation...2023 Report Independent External Peer Review of OIG Investigative Operations
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel Card Program
  2013, the Office of 1 Office of Inspector General, The Bureau's Travel...between the Bureau and Citibank. The Bureau's Office of Travel and Relocation
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• Fiscal Year 2019 Risk Assessment of the Bureau's Purchase Card Program
  2013, the Office of Management and Budget (OMB) issued OMB Memorandum ...between the Bureau and Citibank. The Bureau's Office of Procurement is
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• OIG: The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information - CFPB Report 2025-SR-C-005
  2023, the CFPB declared a major breach that affected about 256,000 consumers
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Office of the Inspector General's Audit of the Board's Implementation
  2013, and over 40 percent of these deadlines fall within the approaching
  URL: https://oig.federalreserve.gov/reports/Dodd_Fra...
• The CFPB Met DATA Act Submission Requirements
  Fund (Civil Penalty Fund) and in part to its Bureau Fund. Civil Penalty...between financial and award data. The CFPB's DATA Act Reporting Process
  URL: https://oig.federalreserve.gov/reports/cfpb-dat...
• BACKGROUND
  Fund (DIF) is material-that is, it exceeds the greater of $25 million ...Finance and Corporate Securities (State). The bank opened in 1980 and
  URL: https://oig.federalreserve.gov/reports/Communit...
• Executive Summary: The Board Can Enhance the Effectiveness of Certain Aspects of Its Model Risk Management Processes for the SR/HC-SABR and BETR Models
  Company Statistical Assessment of Bank Risk (HC-SABR) (together, SR/HC-SABR
  URL: https://oig.federalreserve.gov/reports/board-mo...