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• Material loss review of San Joaquin Bank
  10 Supervision of San Joaquin Bank ...................................
  URL: https://oig.federalreserve.gov/reports/San_Joaq...
• OIG: Appendix I: Management's Response - CFPB Report 2015-MO-C-002
  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-div...
• Executive Summary: The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  $10 billion in total assets and certain nondepository institutions. SEFL
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Material Loss Review of Barnes Banking Company
  10 Growth Resulted in High CLD Loan Concentrations ......................10 Barnes' Strategy Relied on a Strong Real Estate Market and Continued
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• Semiannual Report to Congress, October 1, 2022-March 31, 2023
  Semiannual Report to Congress October 1, 2022–March 31, 2023 Semiannual Report to Congress October 1, 2022–March 31, 2023 Semiannual Report to
  URL: https://oig.federalreserve.gov/reports/sar-text...
• The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  2024-SR-C-002 1 of 24 Evaluation Report 2024-SR-C-002 January 8, 2024 Consumer Financial Protection Bureau The CFPB Can Enhance Certain Aspects
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• Material Loss Review of Silicon Valley Bank
  10, 2023, the CDFPI took possession of SVB and appointed the Federal Deposit
  URL: https://oig.federalreserve.gov/reports/board-ma...
• 2023 Audit of the Board's Information Security Program
  10 Defining a Cybersecurity Risk Tolerance Could Strengthen the Board's...10 The Board Can Enhance Its Cyberrisk Register Process 11 The Board Should
  URL: https://oig.federalreserve.gov/reports/board-in...
• Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened
  10 Finding 2: Transaction Log Approval Controls Can Be Strengthened 11...$10,000 and monthly spending is limited to $50,000, unless otherwise authorized
  URL: https://oig.federalreserve.gov/reports/board-pu...
• Following Established Processes Helped FRB New York and the Board Reduce Risks Associated With Lending Facility Contracts
  10 contracts related to the emergency lending facilities established in...10 directly negotiated contracts. For vendor management testing, we included
  URL: https://oig.federalreserve.gov/reports/board-le...