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• Executive Summary: The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  2023-SR-B-006 Executive Summary, 2023-SR-B-006, April 26, 2023 The Board
  URL: https://oig.federalreserve.gov/reports/board-FO...
• JURY DELIVERS GUILTY VERDICTS IN FRAUD SCHEME TO SECURE BAILOUT FUNDS
  company, Ballamor Capital Management, and advised Ballamor clients to ...and, approximately two hours later, G.L. wired $5 million to an account
  URL: https://oig.federalreserve.gov/releases/news-be...
• Executive Summary: The Board Can Enhance Enterprise Practices for Data Management Roles and Responsibilities
  2023-MO-B-001 Executive Summary, 2023-MO-B-001, January 18, 2023 The Board
  URL: https://oig.federalreserve.gov/reports/board-da...
• Inspector General Letter on S. 915, a Bill Regarding Presidential Appointment and Senate Confirmation of the Inspector General for the Board and the CFPB
  2023 The Honorable Rick Scott United States Senate Washington, DC 20510...2023 20th Street and Constitution Avenue NW | Mail Center I-2322 | Washington
  URL: https://oig.federalreserve.gov/releases/inspect...
• 2017 Audit of the CFPB's Information Security Program
  Finance and Policy Analyst, Office of the Chief Financial Officer Distribution
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Board-CFPB OIG Launches New Website
  2013 in an easy-to-read HTML format for mobile devices and tablets • a
  URL: https://oig.federalreserve.gov/releases/news-oi...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  and, if necessary, develop new procedures that guide its onsite reviews...and, if necessary, develop new procedures that guide your onsite reviews
  URL: https://oig.federalreserve.gov/reports/board-wh...
• Federal Grand Jury Indicts Former D'hanis State Bank President
  company which owned DSB, as part of a bank acquisition process. Last September...company that owned DSB was purchased by a separate entity which relied
  URL: https://oig.federalreserve.gov/releases/news-ma...
• Audit of the Board's Data Center Relocation
  funding for relocating the data center since initially approving the consultant's
  URL: https://oig.federalreserve.gov/reports/Board-Da...
• BANK GENERAL COUNSEL CHARGED WITH CONSPIRACY TO DEFRAUD FIRST NBC BANK
  funded fraudulent tax credit investments that First NBC Bank purportedly
  URL: https://oig.federalreserve.gov/releases/news-ge...