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• Semiannual Report to Congress, April 1, 2020-September 30, 2020
  million, and we expect to see more such cases in the coming months. As...7 investigations, and our work resulted in 21 persons referred for criminal
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Semiannual Report to Congress - March 31, 2014 - Highlights
  1, 2013–March 31, 2014 Semiannual Report to Congress DESCRIPTION Full ...1) prioritizing and scheduling examinations, (2) planning and executing
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Appendix B Management's Comments - CFPB Report 2013-IE-C-004
  20th and C Streets, NW Washington, DC 20551 Dear Mr. Bialek: Thank you...1 of your report. The contracts sampled for this report were awarded between
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 3: The LEU Training Bureau Did Not Ensure That All Training and Recertification Requirements Were Documented or Met - Board Report 2014-AE-B-006
  sample of 50 officers: 30 who were hired prior to 2010 and 20 hired during...sample completed the required Basic Tactics course during in-service training
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Opening - Board Report 2014-SR-B-011
  1 have strong enforcement powers under section 8 of the Federal Deposit...1) the Regulators' efforts to investigate, pursue, and impose enforcement
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Material Loss Review of Community First Bank - Board Report
  7, 2009, and the FDIC was named receiver. On September 15, 2009, the FDIC...million, or 22 percent of the bank's total assets of $199.8 million. Community
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Semiannual Report to Congress - September 30, 2014 - Major Management Challenges
  1, 2014–September 30, 2014 Semiannual Report to Congress DESCRIPTION Full...7 MB) | HTML Major Management Challenges Although not required by statute
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Report
  20th Street and Constitution Avenue NW | Mail Center I-2322 | Washington...7-13 KPMG LLP Suite 12000 1801 K Street, NW Washington, DC 20006 KPMG
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Failed State Member Bank Reviews
  million for the period January 1, 2012, through December 31, 2013; for...1, 2014, the materiality threshold is $50 million. The material loss review
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Employee Complaints - Board Report 2015-MO-B-006
  individual of a protected group is shown to have been singled out and ...7).56 Table 7: EEO Complaint Processing Times, FY 2011–FY 2013a Complaint
  URL: https://oig.federalreserve.gov/reports/board-di...