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• Executive Summary: The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  report contains recommendations designed to enhance the efficiency and...report, the Board concurs with our recommendations and outlines actions
  URL: https://oig.federalreserve.gov/reports/board-en...
• Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  company, UCBH Holdings, Inc., was publicly traded on NASDAQ. On Nov. 6
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Security Control Review of the Board's National Examination Database System
  report includes four recommendations for NED management to strengthen ...report also includes a matter for management's consideration. In comments
  URL: https://oig.federalreserve.gov/reports/FRB_SCR_...
• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  reporting findings in the form of reports of examination or supervisory...reporting timeliness and reduce the number of examination reports that
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...
• Security Control Review of a Third-party Commercial Data Exchange Service Used by the Board's Division of Banking Supervision and Regulation
  report includes 11 recommendations to BS&R to strengthen security controls...report, the Director of the Division of Banking Supervision and Regulation
  URL: https://oig.federalreserve.gov/reports/FRB_SCR_...
• Executive Summary: Security Control Review of the Board Division of Research and Statistics' General Support System
  report includes nine recommendations that focus on strengthening the implementation...report, the Director of R&S concurs with our recommendations and outlines
  URL: https://oig.federalreserve.gov/reports/board-ge...
• Security Control Review of the Consumer Financial Protection Bureau's Consumer Response System
  report includes nine recommendations to CRS management to strengthen security...report. Management's Response In comments to a draft of our report, the
  URL: https://oig.federalreserve.gov/reports/CFPB_SCR...
• Executive Summary: CFPB Headquarters Construction Costs Appear Reasonable and Controls Are Designed Appropriately
  reported, the CFPB did not fully comply with the Investment Review Board...report contains a recommendation designed to provide the CFPB with assurance
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• Review of the Failure of Waccamaw Bank
  report. In addition, we have specific findings involving unique supervisory...report, the Director of the Division of Banking Supervision and Regulation
  URL: https://oig.federalreserve.gov/reports/board-wa...
• Audit of Planned Physical and Environmental Controls for the Board's Data Center Relocation
  report on the data center relocation in February 2014. The objective of...reports at key future dates. Background The Board's data center relocation
  URL: https://oig.federalreserve.gov/reports/board-da...