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• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  5.3; Federal Reserve Bank of Boston Code of Conduct, section 5.3; and ...26, 2023. https://oig.federalreserve.gov/reports/board-FOMC-investment-trading-rules-apr2023
  URL: https://oig.federalreserve.gov/releases/investi...
• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  3 (FOMC blackout rule) • Federal Conflict of Interest Statute (18 U.S.C...26, 2023. 5 5 C.F.R. § 2634.303. https://oig.federalreserve.gov/reports
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Appendix 1: Objectives, Scope, and Methodology - Board Report 2014-SR-B-011
  26 of the 145 institutions. We selected the 20 institutions with the highest...3. To determine the results of the Regulators' efforts in investigating
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Enforcement Actions Against Individuals - Board Report 2014-SR-B-011
  3 can be as high as $7,500, $37,500, and $1,425,000, respectively, per...3) the history of previous violations, and (4) such other matters as justice
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Results of Scoping of the Evaluation of the Board and Reserve Banks' Cybersecurity Incident Response Process for Supervised Institutions
  3 Update CAST's operating procedures to reflect the governance structure...3 of 26 MEMORANDUM DATE: June 26, 2023 TO: Michael S. Gibson Director,
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Appendix 1: Joint Reports Issued Pursuant to Section 327 - Board Report 2013-AE-B-014
  26, 2013 Status of the Transfer of Office of Thrift Supervision Functions...26, 2012) Status of the Transfer of Office of Thrift Supervision Functions
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Memorandum - Board Report 2014-IT-B-003
  26, 2014 Opportunities Exist to Achieve Operational Efficiencies in the...26, 2014 Memorandum TO: Sharon Mowry Director, Division of Information
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Memorandum - CFPB Report 2015-MO-C-013
  26, 2015 The CFPB Can Further Enhance Internal Controls for Certain Hiring...26, 2015 Memorandum TO: Jeffrey Sumberg Chief Human Capital Officer Consumer
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Appendix B: Management's Response - Board Report 2014-IT-B-018
  26, 2014. Develop a reconstitution plan. A reconstitution plan supports...3 In accordance with FCD-2, Federal Executive Branch MEF and Candidate
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Finding 1: The CFPB Should Update Conference-Related Policies and Procedures - CFPB Report 2013-AE-C-011
  26, 2013 Opportunities Exist to Enhance the CFPB's Policies, Procedures...3) consistently reflecting SF-182 form submission requirements. Recommendations
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...