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• Material Loss Review of the Bank of the Commonwealth, April 2012
  Board of Governors of the Federal Reserve System April 2012 April 12, ...multiple opportunities between 2007 and 2011 to take stronger supervisory
  URL: https://oig.federalreserve.gov/reports/Material...
• OIG: The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management - CFPB Report 2018-FMIC-C-011
  2013, the Bureau awarded a contract to GMMB for advertising and marketing...2013 to February 2018, the Bureau obligated $43.8 million through 22 task
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• REPORT ON THE AUDIT OF THE BOARD'S INFORMATION SECURITY PROGRAM
  Board of Governors of the Federal Reserve System (Board) with FISMA and...Board's ISO at our closing meeting. During the meeting, the director generally
  URL: https://oig.federalreserve.gov/reports/OIG_FISM...
• Calendar Year 2019 Risk Assessment of the Board's Government Travel Card Program
  Board employee. • Separated Board employees-We compared transactions to...Board employees to identify transactions that occurred after the employee
  URL: https://oig.federalreserve.gov/reports/board-tr...
• BANK GENERAL COUNSEL CHARGED WITH CONSPIRACY TO DEFRAUD FIRST NBC BANK
  employees of First NBC Bank to transfer the nominee loan proceeds directly...Board of Governors of the Federal Reserve System, Consumer Financial Protection
  URL: https://oig.federalreserve.gov/releases/news-ge...
• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  meeting to further discuss our evaluation results, please contact E. Marshall...Company MLR Material Loss Review MOU Memorandum of Understanding NCUA
  URL: https://oig.federalreserve.gov/reports/board-ac...
• The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes
  12 Enhance the Office of Human Capital's monitoring Office of Human Capital...multiple external organizations were also reviewing the CFPB's hiring
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  Board of Governors of the Federal Reserve System and Consumer Financial...company thousands of dollars to work on bank-owned property. As a result
  URL: https://oig.federalreserve.gov/releases/PR_Tive...
• OIG: Appendix B: Final Sample of Rules Reviewed - CFPB Report 2014-SR-C-013
  meeting certain specified standards, provide applicants with a notification
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes - CFPB Report 2015-MO-C-013
  employee recruitment and selection processes, as well as the agency's ...employees in accordance with applicable provisions of title 5 of the United
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...