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• Federal Financial Institutions Examination Council Financial Statements and Independent Auditors' Report, December 31, 2011 and 2010
  1,87 7,343 (Increase) decrease in assets: Accounts receivable from member...1 (13,812) Increase (decrease) in liabilities: Accounts payable and accrued
  URL: https://oig.federalreserve.gov/reports/2011_FFI...
• Executive Summary: The CFPB Can Improve Its Examination Workpaper Documentation Practices
  2017-SR-C-016 September 27, 2017 Purpose The Office of Inspector General...1 including examinations completed from 2013 through 2014, and phase 2
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• The Board Identified Areas of Improvement for Its Supervisory Stress Testing Model Validation Activities, and Opportunities Exist for Further Enhancement
  1 12 Ensure that model validation staff a. conduct an analysis of the ...1 Overview ...........................................................
  URL: https://oig.federalreserve.gov/reports/board-su...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  increases the risk that employees may not receive the appropriate instructions...1 Finding 1: Drills and Exercises to Prepare for Emergencies Did Not Incorporate
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• OIG: Background - Board Report 2013-IE-B-003
  1) the procedures and safeguards in place to ensure that transferred employees
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: The FOMC Secretariat Does Not Provide Sufficient Training to Board Staff Who Have Access to Confidential FOMC Information - Board Report 2013-AE-B-012
  1) any e-mail transmissions that contain the information include indicators
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: The Board Should Clarify Guidance on Recordkeeping for Conference-Related Expenses - Board Report 2014-FMIC-B-009
  1) the division initiating and hosting the event; (2) the Procurement
  URL: https://oig.federalreserve.gov/reports/board-po...
• Response to a Congressional Request Regarding the Economic Analysis Associated with Specified Rulemakings
  1. Credit Risk Retention (Risk Retention), 76 FR 24090 (April 29, 2011...1) a general recommendation that a “one size fits all” approach to credit
  URL: https://oig.federalreserve.gov/reports/Congress...
• FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
  2017 FOR IMMEDIATE RELEASE Contact ELIZABETH MORSE www.justice.gov/usao...$1 million fine per count and 5 years in prison and /or $250,000 per count
  URL: https://oig.federalreserve.gov/releases/news-ba...
• The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations
  Credit Union Administration. 2. Offices of Inspector General for the Federal...Credit Union Administration, Coordination of Responsibilities Among the
  URL: https://oig.federalreserve.gov/reports/cfpb-not...