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• Following Established Processes Helped FRB New York and the Board Reduce Risks Associated With Lending Facility Contracts
  government institutions to obtain credit to sustain operations. Under ...governments and businesses of all sizes. FRB New York used vendors to
  URL: https://oig.federalreserve.gov/reports/board-le...
• OIG: CFPB Activity
  Government Contracts Report : September 11, 2024 Forensic Evaluation of...2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program RELATED
  URL: https://oig.federalreserve.gov/cfpb-activity.htm
• OIG: Semiannual Reports to Congress
  government and to protect the American taxpayer, I have decided to retire...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Former Orion Bank President is Sentenced to 6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank Examiners
  own stock. Mileto provided fraudulent financial documents to Orion Bank...government's determination to restore and ensure that trust." "When Orion
  URL: https://oig.federalreserve.gov/releases/pr-orio...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Message from the Inspector General
  government travel card programs and made recommendations to strengthen...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  2023-SR-C-007 1 of 18 Evaluation Report 2024-SR-C-007 February 26, 2024 Consumer Financial Protection Bureau The CFPB Can Enhance Certain Practices
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  company, Genesis Staffing, to obtain thousands of dollars in cash, to ...company thousands of dollars to work on bank-owned property. As a result
  URL: https://oig.federalreserve.gov/stubs/pr-tivest-...
• OIG: Appendix B: Scope and Methodology - CFPB Report 2015-MO-C-002
  own data reliability analysis for all the data we used in the audit. Our...government auditing standards. Those standards require that we plan and
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Former Employee of Federal Reserve Bank of New York Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve
  companies. Federal regulations protect the disclosure of certain "confidential...government property the value of which property did not exceed $1,000
  URL: https://oig.federalreserve.gov/releases/news-gr...
• OIG: The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity - CFPB Report 2013-AE-C-017
  Government Travel Card Program to Ensure Program Integrity EXECUTIVE SUMMARY...government travel card (GTC) program. Specifically, we assessed compliance
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...