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• OIG: The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards - CFPB Report 2013-AE-C-021
  1) the potential risks associated with this approach to conducting examinations
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Reports
  1 202 879 5600 Fax: +1 202 879 5309 www.deloitte.com INDEPENDENT AUDITORS...1,716,718 2,273,492 Total noncurrent assets 5,208,610 7,549,429 TOTAL
  URL: https://oig.federalreserve.gov/reports/FFIEC_fi...
• Executive Summary: The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  20, 2017 Purpose We conducted this evaluation to assess the Consumer Financial...sampled CIDs contained the procedural elements required by the Dodd-Frank
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Microsoft Word - Cover.doc
  census tract, for each metropolitan statistical area. The Council's financial...individuals who perform appraisals in connection with federally related
  URL: https://oig.federalreserve.gov/reports/OIG_FFIE...
• OIG: Semiannual Report to Congress - March 31, 2014 - Message from the Inspector General
  1, 2013–March 31, 2014 Semiannual Report to Congress DESCRIPTION Full
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Appendix C: Management's Response - Board Report 2014-FMIC-B-009
  1: Procurement section should ensure that requirements are met for conference-related
  URL: https://oig.federalreserve.gov/reports/board-po...
• FORMER UNITED COMMERCIAL BANK SENIOR VICE PRESIDENT PLEADS GUILTY TO CONSPIRACY
  7, 2014 FORMER UNITED COMMERCIAL BANK SENIOR VICE PRESIDENT PLEADS GUILTY...$1.1 billion in losses as a result of the bank's failure. In addition,
  URL: https://oig.federalreserve.gov/releases/2014100...
• Executive Summary: The CFPB Can Enhance the Effectiveness of Its Examiner Commissioning Program and On-the-Job Training Program
  20, 2017 Purpose We conducted an evaluation of the effectiveness of the...individuals are sufficiently informed of the ECP requirements before accepting
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• OIG: Semiannual Report to Congress - March 31, 2014 - Communications and Coordination
  1, 2013–March 31, 2014 Semiannual Report to Congress DESCRIPTION Full
  URL: https://oig.federalreserve.gov/reports/semiannu...
• 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...