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• 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...
• Executive Summary: The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management
  $31.1 million in payments.
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Executive Summary: The Board's Protective Services Unit Is Operating Effectively and Efficiently
  1) hiring, (2) inventory, (3) qualifications/training, (4) incident reporting
  URL: https://oig.federalreserve.gov/reports/board-pr...
• 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...
• 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...
• Missing Georgia Bank Director, Accused of Embezzling More Than $20 Million, Arrested in Brunswick
  $1,000,000. PRICE faces additional charges in New York. U. S. Attorney
  URL: https://oig.federalreserve.gov/releases/News-Mi...
• Bank CEO Sentenced To Prison
  1 U.S. Department of Justice United States Attorney Eastern District of
  URL: https://oig.federalreserve.gov/releases/news-Ha...
• FORMERSENIOR ANALYST AT THE FEDERAL RESERVE BANK OF CHICAGO PLEADS GUILTY TO STEALING SENSITIVE FINANCIAL DATA
  1 U.S. Department of Justice United States Attorney Northern District
  URL: https://oig.federalreserve.gov/releases/cho-jef...