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• Semiannual Report to Congress, October 1, 2023–March 31, 2024
  adjust and new concerns develop. Our work would not be possible without...April 30, 2024 Semiannual Report to Congress | October 1, 2023–March 31
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Federal Grand Jury Indicts Former D'Hanis State Bank President
  April 17, 2015 Federal Grand Jury Indicts Former D'Hanis State Bank President...$6,500 from the bank and filed fraudulent bank regulating reports which
  URL: https://oig.federalreserve.gov/releases/news-ma...
• OIG: Audit of the Board's Government Travel Card Program - Board Report
  April 30, 2010, to April 30, 2011, cardholders made 21,921 transactions...$6.4 million. While we did not identify many instances of improper use
  URL: https://oig.federalreserve.gov/reports/board-fm...
• Results of Analytical Testing of the Board's Publicly Reported Data for the Main Street Lending Program
  data points affecting 45 of the 1,830 published loan transactions6 (approximately...data point inaccuracies. Mark E. Van Der Weide April 14, 2021 4 of 9 process
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Former Orion Bank President is Sentenced to 6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank Examiners
  6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank...6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK
  URL: https://oig.federalreserve.gov/releases/pr-orio...
• Open Recommendations Made to the Board of Governors of the Federal Reserve System
  6 1 0 Open 0 0 0 0 1 0 1a 0 Closed 10 0 20 0 1 6 0 0 Note: For any years...data processing servicer firms and technology service providers. Agency
  URL: https://oig.federalreserve.gov/reports/board-op...
• Calendar Year 2019 Risk Assessment of the Board's Purchase Card Program
  April 2020 through October 2020. Risk Assessment Survey To conduct our...data within each system were reliable for the purpose of our review. Data
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: Introduction - CFPB Report 2014-AE-C-005
  6 the agency issued a total of nine public enforcement actions during
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Bank General Counsel Charged With Conspiracy to Defraud First NBC Bank
  April 2017. According to the Bill of Information, from in or around 2006...$9.6 million dollars in false tax credit investment money. If found guilty
  URL: https://oig.federalreserve.gov/releases/news-ge...
• OIG: Background - CFPB Report 2014-AE-C-001
  rule6. On the same day, the CFPB published a notice of proposed rulemaking...April 1-June 30, 2013, issued August 15, 2013, http://www.consumerfinance.gov
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...