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• Material Loss Review of Michigan Heritage Bank
  U.S.C. 1831o(k), the Office of Inspector General of the Board of Governors...A. Coleman Inspector General cc: Vice Chairman Donald L. Kohn Governor
  URL: https://oig.federalreserve.gov/reports/Michigan...
• The CFPB Can Enhance Its Contract Management Processes and Related Controls
  FMIC-C-014 September 2, 2015 Purpose The objective of this audit was to...$6.2 million out of our sample's total value of $166 million. In the first
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  FMIC-B-009 June 30, 2014 Purpose Findings The Office of Inspector General...2, 2012. The GSA's the National Archives and Records Administration's
  URL: https://oig.federalreserve.gov/reports/board-po...
• FORMER BANK CEO SENTENCED TO 18 MONTHS FOR OBSTRUCTING AN EXAMINATION BY THE FEDERAL RESERVE BOARD
  D. Montgomery in U.S. District Court in Minneapolis, Minn. “Mr. Owens'...2 years supervised release ### Additional news available on our website
  URL: https://oig.federalreserve.gov/releases/news-ow...
• BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM Financial Statements December 31, 2006 and 2005
  2,625,907 3,081,520 4,260,507 2,992,412 66,917,120 52,044,367 NONCURRENT...2 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM STATEMENTS OF REVENUES
  URL: https://oig.federalreserve.gov/reports/OIG_Boar...
• Executive Summary: Audit of the CFPB's Encryption of Data on Mobile Devices
  IT-C-002R, January 25, 2018 Audit of the CFPB's Encryption of Data on ...IT-C-002R Purpose The CFPB provides mobile devices to its staff members
  URL: https://oig.federalreserve.gov/reports/cfpb-enc...
• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  AE-C-015 September 30, 2013 Purpose Our objective was to assess whether...2) prevent and detect improper or fraudulent use of purchase cards. Background
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...
• The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement
  MO-C-008 June 30, 2014 Purpose Findings The Office of Inspector General...2) the CFPB's compliance with applicable sections of GPRA. We found that
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• Status of the Transfer of Office of Thrift Supervision Functions
  b) of Title III required that within 60 days of receiving the Plan, the...c) of Title III requires that, within 6 months of the Congress receiving
  URL: https://oig.federalreserve.gov/reports/transfer...
• Executive Summary: The Board Can Enhance Certain Aspects of Its Enforcement Action Monitoring Practices
  SR-B-006 Executive Summary, 2020-SR-B-006, March 18, 2020 The Board Can
  URL: https://oig.federalreserve.gov/reports/board-en...