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• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST OWNER OF $161 MILLION FRAUDULENT INTERNET PAYDAY LENDING ENTERPRISE
  1 unsealed today in Manhattan federal court: Between approximately 2004...1 As the introductory phrase signifies, the entirety of the text of the
  URL: https://oig.federalreserve.gov/releases/Moseley...
• Executive Summary: The CFPB Can Strengthen Contract Award Controls and Administrative Processes
  $26.1 million. Findings We found the CFPB to be generally compliant with...1) strengthen the CFPB's internal control environment during acquisition
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OWNER OF ILLINOIS AGRICULTURAL BUSINESSPLEADS GUILTY TO FRAUD CHARGES
  $1 million. In determining the actual sentences, a Judge is required to
  URL: https://oig.federalreserve.gov/releases/PR_JDL_...
• FORMER D'HANIS STATE BANK PRESIDENT SENTENCED TO FEDERAL PRISON
  1, 2016, to begin serving her prison term. On June 9, 2015, the 55–year-old
  URL: https://oig.federalreserve.gov/releases/mayfiel...
• Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  1 year and one day of imprisonment and 3 years of supervised release.
  URL: https://oig.federalreserve.gov/releases/news-le...
• Executive Summary: Security Control Review of the Bureau's Mosaic System
  1) security controls for the Mosaic system and (2) components of the planning
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  1) the potential risks associated with this approach to conducting examinations
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• MISSING GEORGIA BANK DIRECTOR INDICTED FOR BANK FRAUD
  $1,000,000. Tarver emphasized that an indictment is only an accusation
  URL: https://oig.federalreserve.gov/releases/Price_I...
• Opportunties Exist to Improve the Operational Efficiency and Effectiveness of the Board's Information Security Life Cycle
  1) to assess the processes the Board of Governors of the Federal Reserve
  URL: https://oig.federalreserve.gov/reports/board-in...
• BANK GENERAL COUNSEL CHARGED WITH CONSPIRACY TO DEFRAUD FIRST NBC BANK
  $1 million or twice the gross gain to him or the gross loss of any victims
  URL: https://oig.federalreserve.gov/releases/news-ge...