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• OIG: Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  U.S. Department of Justice United States Attorney's Office Northern District...6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Statement of United States Attorney Charles M. Oberly, III, Regarding Indictment of Wilmington Trust Corporation
  6, 2016 Statement of United States Attorney Charles M. Oberly, III, Regarding...6, 2016 Website: WWW.USDOJ.GOV/USAO/DE CONTACT: KIM REEVES PHONE: (302
  URL: https://oig.federalreserve.gov/releases/news-wi...
• OIG: Full Report: Opportunities Exist to Improve the Operational Efficiency and Effectiveness of the Board's Information Security Life Cycle - Board Report 2014-IT-B-021
  Security Life Cycle EXECUTIVE SUMMARY FULL REPORT: Table of Contents <...Security Life Cycle Were Missing for Some Systems Finding 2: BISP Policies
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Attachment 2 - CFPB Report 2015-SR-X-009
  14-67, December 2013. CONSUMER FINANCIAL PROTECTION BUREAU: Some Privacy...Security Procedures for Data Collections Should Continue Being Enhanced
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Forensic Evaluation of the Bureau's Vendor Payment Process - CFPB Report 2021-IT-C-002
  U.S. Department of the Treasury's Bureau of the Fiscal Service, Administrative
  URL: https://oig.federalreserve.gov/reports/bureau-v...
• The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  14 Abbreviations 15 2024-FMIC-C-014 6 of 16 Introduction Objectives Our...U.S.C. § 5497(d). 2024-FMIC-C-014 7 of 16 • The Civil Penalty Fund and
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Appendix 4: Report Distribution - Board Report 2013-AE-B-014
  Treasury Deputy Secretary Office of Strategic Planning and Performance...U.S. House of Representatives Chairman and Ranking Member Committee on
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix 4: Report Distribution - Board Report 2014-AE-B-004
  Treasury Deputy Secretary Office of Strategic Planning and Performance...U.S. House of Representatives Chairman and Ranking Member Committee on
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Independent Auditors' Report on the Bureau's Fiscal Year 2021 Compliance With the Digital Accountability and Transparency Act of 2014 - CFPB Report 2021-FMIC-C-013
  U.S. Department of the Treasury, as applicable, and presented required
  URL: https://oig.federalreserve.gov/reports/bureau-d...
• 2022 Audit of the CFPB's Information Security Program
  14 Finding 3: The CFPB Can Update Its Organizationwide BIA 15 Recommendations...U.S. Department of Homeland Security (DHS), in coordination with the Office
  URL: https://oig.federalreserve.gov/reports/CFPB-inf...