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• FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes
  2024-FMIC-B-018 1 of 21 Evaluation Report 2024-FMIC-B-018 September 23, 2024 Board of Governors of the Federal Reserve System FRB Minneapolis
  URL: https://oig.federalreserve.gov/reports/board-pp...
• OIG: Appendix A: Glossary of Banking and Regulatory Terms - Board Report 2015-SR-B-005
  $100,000, federal funds purchased, and borrowed money. Other Real Estate
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Appendix B Management's Response - CFPB Report 2013-AE-C-015
  $3,000. We appreciate the notation throughout OIG's report of multiple
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Final Defendant Sentenced in Pierce Commercial Mortgage Fraud Investigation
  $131,000 in restitution. "Those whose crimes deepened the damage from
  URL: https://oig.federalreserve.gov/releases/news-de...
• OIG: Former Employee of Federal Reserve Bank of New York Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve
  $1,000 and faces a maximum sentence of one year in prison. The maximum
  URL: https://oig.federalreserve.gov/releases/news-gr...
• OIG: Former Investment Bank Associate Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve Bank of New York
  $1,000 and faces a maximum sentence of one year in prison. The maximum
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2020 and 2019, and Independent Auditors' Reports
  2021-FMIC-B-005 March 10, 2021 Board of Governors of the Federal Reserve System Board of Governors of the Federal Reserve System Financial Statements
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Independent Accountants' Report on the CFPB's Fiscal Year 2023 Compliance With the Payment Integrity Information Act of 2019
  $10,000,000 of all reported program or activity payments of the executive
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: Appendix A Glossary of Banking and Regulatory Terms - Board Report 2013-IE-B-002
  $100,000, federal funds purchased, and borrowed money. Other Real Estate
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  $100,000, and to serve 3 years of supervised release after his release
  URL: https://oig.federalreserve.gov/releases/7-bank-...