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• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  Report 2014-IT-B-018 The Board Can Better Coordinate Its Contingency Planning...Report No. 2014-IT-B-018 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/board-co...
• FORMER ORION BANK PRESIDENT IS SENTENCED TO 6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK EXAMINERS
  increase to $82 million the amount of loans-in-process to straw borrowers...reporting millions of dollars of annual income from an Italian family
  URL: https://oig.federalreserve.gov/releases/PR_June...
• Review of the Joint Implementation Plan for the Transfer ofOffice of Thrift Supervision Functions
  Report Background .......................................................Report .......................................... 93 Appendix 10: Report
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...
• Executive Summary: Collecting Additional Information Can Help the CFPB Manage Its Future Space-Planning Activities
  increased workforce mobility, and GSA notes the importance of receiving...report, the Chief Administrative Officer concurs with our recommendation
  URL: https://oig.federalreserve.gov/reports/cfpb-spa...
• Executive Summary: The CFPB's Advisory Committees Help Inform Agency Activities, but Advisory Committees' Administration Should Be Enhanced
  Credit Union Advisory Council (CUAC), and the Academic Research Council...report contains recommendations designed to improve the CFPB's administrative
  URL: https://oig.federalreserve.gov/reports/cfpb-adv...
• Board of Governors of the Federal Reserve System Review of the Failure of Marco Community Bank September 2010 Offi ce
  report are listed in Appendix 4. This report will be added to our public...Increased the Bank's Credit Risk and Demonstrated Additional Risk Management
  URL: https://oig.federalreserve.gov/reports/Marco_Co...
• AUBREY LEE PRICE, FORMER BANK DIRECTOR WHO FAKED HIS OWN DEATH, SENTENCED TO 30 YEARS IN PRISON
  credited the FBI in Georgia, under the direction of Special Agent in Charge...increased investigation and prosecution of financial crimes; enhancing
  URL: https://oig.federalreserve.gov/releases/PR_Sent...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  Report 2014-FMIC-B-014 Opportunities Exist to Enhance the Onsite Reviews...report: http://oig.federalreserve.gov/reports/board wholesale financial
  URL: https://oig.federalreserve.gov/reports/board-wh...
• 2014 Audit of the CFPB's Information Security Program
  Report 2014-IT-C-020 2014 Audit of the CFPB's Information Security Program...Report No. 2014-IT-C-020 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Observations and Matters for Consideration Regarding the CFPB's Annual Budget Process
  Report 2013-AE-C-018 Observations and Matters for Consideration Regarding...report for review and comment. In his response to our draft report, the
  URL: https://oig.federalreserve.gov/reports/CFPB_Ann...