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• Review of the Failure of Bank of Whitman
  individual borrowers. Whitman's corporate governance weaknesses allowed
  URL: https://oig.federalreserve.gov/reports/FRB_Fail...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  $1.3 Billion as part of Resolution with Federal and State Prosecutors ...$1,340,165,000 to federal and state prosecutors and regulators, refrain
  URL: https://oig.federalreserve.gov/releases/news-so...
• Former Bank of the Commonwealth Mortgage Lender Sentenced to 8 Years in Prison for Massive Fraud
  million in restitution to the Federal Deposit Insurance Corporation, and...million in proceeds from the offense. Dana J. Boente, Acting United States
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Executive Summary: The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit
  individuals who conducted the October 2015 evaluation of the Board LEU
  URL: https://oig.federalreserve.gov/reports/board-ev...
• Microsoft Word - FISMA final audit report 9[1].25.07.doc
  1, Recommended Security Controls for Federal Information Systems (SP 800....1 Because FISMA authorizes the IGs to base their annual evaluations in
  URL: https://oig.federalreserve.gov/reports/OIG_FISM...
• Executive Summary: The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data
  individuals and that the CFPB can enhance its records management guidance
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• Executive Summary: The CFPB's Coordination for Targeted Consumer Financial Education Aligns With Best Practices and Can Benefit From Federal Partner Insights
  individuals. The Dodd-Frank Act directs the CFPB to coordinate these offices...individuals align with interagency coordination best practices. Further
  URL: https://oig.federalreserve.gov/reports/cfpb-coo...
• Audit of the Board's Actions to Analyze Mortgage Foreclosure Processing Risks, September 2012
  7 Foreclosures ..........................................................7 Mortgage Repurchases ...............................................
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  1 7 Require the Crisis Leadership Team to convene in evacuation drills...7 Develop a Board policy for approval by the Executive Committee of the
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• Executive Summary: The Board Identified Areas of Improvement for Its Supervisory Stress Testing Model Validation Activities, and Opportunities Exist for Further Enhancement
  sample of validation reports, we found that limitations encountered by
  URL: https://oig.federalreserve.gov/reports/board-su...