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• OIG: Finding 1: The CFPB Developed an Effective Strategic Planning Process and Generally Complies With Associated GPRA Requirements - CFPB Report 2014-MO-C-008
  30, 2014 The CFPB Has Established Effective GPRA Processes, but Opportunities
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  30 years for each count of conspiracy, mail fraud and wire fraud; a term
  URL: https://oig.federalreserve.gov/releases/news-br...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  30 years of imprisonment, a $1,000,000 fine, a 5 year term of supervised
  URL: https://oig.federalreserve.gov/releases/news-eb...
• Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program
  30, 2023, 5,720 purchases were made totaling about $4.79 million.1 Objective...30, 2023. To conduct our risk assessment, we performed controls testing
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG: Supervision of Waccamaw - Board Report 2015-SR-B-005
  30/2010 Full FRB Richmond (joint) 5 5 5 5 5 5 4 5 Written agreement effective
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Owner of $161 Million Fraudulent Internet Payday Lending Enterprise
  $30 in interest for $100 borrowed. In truth and in fact, however, MOSELEY
  URL: https://oig.federalreserve.gov/releases/Moseley...
• Material Loss Review of Heartland Tri-State Bank
  2024-SR-B-004 1 of 27 Evaluation Report 2024-SR-B-004 February 7, 2024 Board of Governors of the Federal Reserve System Material Loss Review
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Appendix B: Management's Response - Board Report 2014-IT-B-018
  30, 2014 The Board Can Better Coordinate Its Contingency Planning and
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Finding 2: Deficiencies in the Board's COOP May Affect the Board's Ability to Perform Its Mission During an Emergency - Board Report 2014-IT-B-018
  30, 2014 The Board Can Better Coordinate Its Contingency Planning and
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Finding: Opportunities Exist to Strengthen Compliance - CFPB Report 2013-AE-C-015
  30, 2013 Opportunities Exist for the CFPB to Strengthen Compliance with
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...