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• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  cost savings. Background The purpose of the Board's COOP is to ensure
  URL: https://oig.federalreserve.gov/reports/board-co...
• Executive Summary: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  effective use of GTCs in accordance with the Government Charge Card Abuse
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  O F F I C E O F IN S P E C TO R GE N E R A L March 29, 2017 Audit Report 2017-FMIC-C-006 The CFPB's Civil Penalty Fund Is in Compliance With the
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• Executive Summary: The CFPB Can Improve Its Examination Workpaper Documentation Practices
  effective and consistent examination workpaper documentation. Specifically
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  effective business leader. All the while, Etheridge was attempting to
  URL: https://oig.federalreserve.gov/releases/PR_Tive...
• Federal Financial Institutions Examinations Council Financial Statements as of and for the Years Ended December 31,
  cost 24,199 56,121 Central Data Repository, at cost (Note 4) 16,036,559...1980, Public Law 96-399. Among these responsibilities are the implementation
  URL: https://oig.federalreserve.gov/reports/FFIEC_20...
• Former Bank President and other Officers Indicted in Massive Fraud that Preceded the Collapse of First National Bank
  cost the FDIC deposit-insurance fund over $90 million. The 35-count indictment
  URL: https://oig.federalreserve.gov/releases/PR_Offi...
• Material Loss Review of Michigan Heritage Bank
  cost to the DIF. Although the failure of an individual financial institution
  URL: https://oig.federalreserve.gov/reports/Michigan...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  O F F I C E O F IN S P E C TO R GE N E R A L May 2, 2016 Audit Report 2016-FMIC-C-007 The CFPB's Civil Penalty Fund Is in Compliance With the
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  cost the Deposit Insurance Fund over $90 million. The Defendants will
  URL: https://oig.federalreserve.gov/releases/News-Of...