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• JURY DELIVERS GUILTY VERDICTS IN FRAUD SCHEME TO SECURE BAILOUT FUNDS
  owned and operated a financial advisory company, Ballamor Capital Management...employees to tell the U.S. Department of Treasury that NOVA had raised
  URL: https://oig.federalreserve.gov/releases/news-be...
• Response to the January 29, 2014, Congressional Request Regarding the CFPB's Headquarters Renovation Project
  owns the building. As of June 16, 2014, the U.S. Government Accountability...not, however, have oversight of CFPB's budget process. The financial plan
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Security Control Review of the Board's E2 Solutions Travel Management System
  multiple federal agencies to plan, authorize, arrange, process, and manage...employees and contractors. The Division of Financial Management (DFM)
  URL: https://oig.federalreserve.gov/reports/board-se...
• OIG: Subscribe to OIG E-Mail Notifications
  reports and news releases. Your e-mail address will only be used for this
  URL: https://oig.federalreserve.gov/oig_subscribe.htm
• COURT SENTENCES FORMER WILMINGTON TRUST CHIEF CREDIT OFFICER AND CONTROLLER TO IMPRISONMENT
  Reports and Monthly Regulatory Reports filed with the Federal Reserve ...companies and hold those executives responsible for their actions when
  URL: https://oig.federalreserve.gov/releases/news-wi...
• OIG: Investigations
  reporting period. RELATED INFORMATION Investigations FAQs See common Investigations
  URL: https://oig.federalreserve.gov/investigations.htm
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  report contains seven recommendations. As outlined in this report, the...Report No. 2013-AE-C-021 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• Office of the Inspector General's Audit of the Board's Implementation
  meeting its responsibilities under Dodd-Frank. We also identified opportunities...report will be added to our public web site and will be summarized in
  URL: https://oig.federalreserve.gov/reports/Dodd_Fra...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Reports
  Public Law 96-399. Among these responsibilities are the implementation...public access to data that depository institutions must disclose under
  URL: https://oig.federalreserve.gov/reports/FFIEC_fi...
• Executive Summary: Testing Results for the Board's Software and License Asset Management Processes
  Report 2022-IT-B-008R: Testing Results for the Board's Software and License...annual independent evaluation of the effectiveness of their agency's information
  URL: https://oig.federalreserve.gov/reports/board-so...