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• OIG: Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval - CFPB Report 2019-FMIC-C-008
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2019-FMIC-C-008 June 3, 2019 Bureau Efforts to Share Consumer
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• OIG: The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing - Board Report 2017-IT-B-009
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2017-IT-B-009 April 17, 2017 The Board Can Enhance Its Cybersecurity
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996 - Board Report 2013-AE-B-008
  annual congressional reporting requirement to describe the status of the...annual congressional reporting requirement had been satisfied. Recommendations
  URL: https://oig.federalreserve.gov/reports/board-ex...
• Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval
  Report 2019-FMIC-C-008 June 3, 2019 Bureau of Consumer Financial Protection...reported using complaint data to inform their work. Consumer Response
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  report or would like to schedule a meeting to further discuss our evaluation...Company MLR Material Loss Review MOU Memorandum of Understanding NCUA
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Semiannual Report to Congress, April 1, 2017–September 30, 2017
  own procedures when issuing the civil investigative demands in our sample...company officer, would be paid to the other shareholders of FEB Bancshares
  URL: https://oig.federalreserve.gov/reports/sar-oct2...
• Review of the Joint Implementation Plan for the Transfer ofOffice of Thrift Supervision Functions
  Report .......................................... 93 Appendix 10: Report...multiple agency financial regulatory system by abolishing OTS and transferring
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...
• Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
  CEO OF THE BANK OF THE COMMONWEALTH SENTENCED TO 23YEARS IN PRISON FOR...own greed, destroyed a financial institution, left former bank employees
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Semiannual Report to Congress, October 1, 2019-March 31, 2020
  annual FISMA reports is not new for us, we have begun issuing these detailed...employee of a mortgage company was sentenced to 46 months in prison and
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• 2019 Audit of the Board's Information Security Program
  annual FISMA reporting responsibilities, we reviewed the information security...reporting metrics for IGs to respond to on an annual basis. The FY 2019
  URL: https://oig.federalreserve.gov/reports/board-in...