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• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  .6 Federal regulations clarify the statute as follows:7 • Personal and
  URL: https://oig.federalreserve.gov/releases/investi...
• Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program
  6 MEMORANDUM DATE: TO: September 13, 2023 Board of Governors FROM: Khalid...$8.6 million. Over the same period, travel expenses totaled $13.9 million
  URL: https://oig.federalreserve.gov/reports/board-go...
• Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program
  6 MEMORANDUM DATE: TO: September 13, 2023 Rohit Chopra Director Consumer...6 Additionally, the Office of Management and Budget (OMB) has issued OMB
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• OIG: Finding 2: The LEU Did Not Effectively or Consistently Implement Established Controls to Account for Property - Board Report 2014-AE-B-006
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Memorandum - CFPB Report 2015-FMIC-C-008
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• The CFPB Can Improve Its Controls for Exercising Contract Options
  6 Objective 6 Background 6 Key Activities Related to Contract Options ...6 of 17 Introduction Objective The objective of this audit was to assess
  URL: https://oig.federalreserve.gov/reports/CFPB-con...
• FORMER ORION BANK PRESIDENT IS SENTENCED TO 6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK EXAMINERS
  6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK...6 years in federal prison for conspiracy to misapply funds by a bank officer
  URL: https://oig.federalreserve.gov/releases/PR_June...
• Material Loss Review of Solutions Bank
  Board of Governors of the Federal Reserve System Material Loss Review of SolutionsBank June 2010 Office of Inspector General June 30, 2010 The
  URL: https://oig.federalreserve.gov/reports/Solution...
• FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program Loans
  6 Objective 6 Background 6 MSLP Overview 6 MSLP Key Stakeholders 7 Credit...6 of 15 Introduction Objective The COVID-19 pandemic disrupted economic
  URL: https://oig.federalreserve.gov/reports/board-cr...
• Material Loss Review of Heartland Tri-State Bank
  6 of 27 Contents Introduction 8 Objective 8 Background 8 Institution Overview
  URL: https://oig.federalreserve.gov/reports/board-ma...