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Results 131 - 140 of about 391 for 1997年诺拉·利纳雷斯 435,000美元和解金. Documents are displayed in order of relevance.
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BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM Financial Statements December 31, 2006 and 2005
45,970,435 $ 2,625,907 3,081,520 4,260,507 2,992,412 66,917,120 52,044,367...45,970,435 60,107,292 CASH BALANCE, End of year $ 60,030,706 $ 45,970,435
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OIG: Finding 1: The CFPB's Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls - CFPB Report 2013-IE-C-004
$500,000 FAR 4.801(a)-(b) (2012) Contract File Documentation Contracting
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OIG: Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
$6,000 to install granite countertops and other amenities in Mr. Fields's
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Board Financial Statements and Independent Auditors' Report, December 31, 2011 and 2010
Board of Governors of The Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2011 and 2010, and Independent
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OIG: Finding: Opportunities Exist to Strengthen Compliance - CFPB Report 2013-AE-C-015
$3,000 during our scope to determine whether these micropurchases were
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OIG: Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
$100,000 in fraudulent invoices purportedly for the Bank's Suffolk branch
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OIG: Supervision of Whitman - Board Report 2013-IE-B-002
$321,000 during the prior examination to $8.9 million. FRB San Francisco
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FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL Financial Statements December 31, 2006 and 2005
3,241,435 Data processing 3,888,362 3,623,133 Depreciation (Note 4) 2,321,753...183,000 175,000 Travel 98,582 116,098 Books and subscriptions 98,160 98,361
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Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2019 and 2018, and Independent Auditors' Report
2020-FMIC-B-004 March 11, 2020 Board of Governors of the Federal Reserve System Board of Governors of the Federal Reserve System Financial Statements
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Semiannual Report to Congress, October 1, 2022-March 31, 2023
Semiannual Report to Congress October 1, 2022–March 31, 2023 Semiannual Report to Congress October 1, 2022–March 31, 2023 Semiannual Report to