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• FORMER UNITED COMMERCIAL BANK SENIOR VICE PRESIDENT PLEADS GUILTY TO CONSPIRACY
  company, UCBH Holdings, Inc., was publicly traded on NASDAQ. On Nov. 6...reported earnings to the public. The conviction followed a change of plea
  URL: https://oig.federalreserve.gov/releases/2014100...
• Executive Summary: The CFPB Can Improve Its Controls for Exercising Contract Options
  report does not contain recommendations because Procurement created the...report, the CFPB states that it is committed to maintaining effective
  URL: https://oig.federalreserve.gov/reports/CFPB-con...
• Audit of the Board's Government Travel Card Program
  meetings with JPMorgan personnel and utilized reports available in JPMorgan's...report are listed in appendix 3. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• Executive Summary: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  companies that violate federal consumer financial law. Funds may be used...annual financial statement for the most recent fiscal year and post that
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Executive Summary: The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  reports, answers to written questions, or oral testimony; if necessary...multiple offices. Thus, CID documentation is not maintained in an easily
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Executive Summary: The CFPB's Advisory Committees Help Inform Agency Activities, but Advisory Committees' Administration Should Be Enhanced
  meetings to the CFPB's Advisory groups webpage, and centrally retaining...report contains recommendations designed to improve the CFPB's administrative
  URL: https://oig.federalreserve.gov/reports/cfpb-adv...
• Material Loss Review of Michigan Heritage Bank
  report for review and comment to the Director of the Division of Banking...report are listed in Appendix 5. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/Michigan...
• Microsoft Word - FISMA_Final.doc093008.doc
  Public Law 107-347 (December 17, 2002), which requires each agency Inspector...annual FISMA reporting, the Office of Management and Budget (OMB) requests
  URL: https://oig.federalreserve.gov/reports/FISMA_Fi...
• Executive Summary: The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data
  report contains recommendations designed to strengthen the CFPB's controls...employees. In its response to our draft report, the CFPB concurs with
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• Former Bank President and other Officers Indicted in Massive Fraud that Preceded the Collapse of First National Bank
  CEO of the bank. McMath is charged with conspiracy, bank fraud, misapplication
  URL: https://oig.federalreserve.gov/releases/PR_Offi...