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• OIG: Introduction - Board Report 2014-FMIC-B-009
  5:30 p.m. These requirements apply to events held at Board and non-Board...$5,000 or less.7 When a single purchase exceeds $5,000, divisions can
  URL: https://oig.federalreserve.gov/reports/board-po...
• Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
  5 thereunder) we determined that there were no such violations. Additionally...5.1 and 5.2 (Reserve Bank appearance of conflict of interest policy) •
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Semiannual Report to Congress - September 30, 2014 - Highlights
  10.5 million from Fifth Third Bank over a four-year period. He also must...5, 2014 , a former Bank Director pleaded guilty to bank, securities, and
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Professional Liability Claims Against Individuals and Entities - Board Report 2014-SR-B-011
  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-ac...
• OIG: Finding 1: Controls Can Be Strengthened to Ensure Compliance with Purchase Card Policy and Procedures - Board Report 2013-AA-B-006
  5 percent) totaling $312,023.93, charged during the period of our review...$5,000, and (5) made three purchases that were not clearly linked to official
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Semiannual Report to Congress - September 30, 2014 - Major Management Challenges
  5: Information Security. The U.S. Government Accountability Office continues
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Appendix H: Separations Data - CFPB Report 2015-MO-C-002
  5 10.87 8 11.27 Asian 0 0.00 8 8.60 15 11.63 Other 0 0.00 1 5.00 1 5.00...5.13 35 5.56 Source: OIG analysis of CFPB-provided data. Note: Percentages
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Audits, Evaluations, and Inspections
  5, 2013 Our objective for this audit was to determine the processes for
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - March 31, 2014 - Highlights
  $201.5 million in June 2012 as the overall budget for the project. This...5 years of supervised release, for conspiracy to commit bank fraud, false
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Financial Statements as of and for the Years Ended December 31, 2012 and 2011 - Board Report
  5,138,312 Home Mortgage Disclosure Act software - net 1,716,718 2,273,492...5,208,610 7,549,429 TOTAL ASSETS $6,922,290 $8,970,110 LIABILITIES AND
  URL: https://oig.federalreserve.gov/reports/board-fu...