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• The Board Can Strengthen Its Travel Card Program
  2 of 28 Executive Summary, 2025-FMIC-B-007, May 21, 2025 The Board Can...2) use key available controls to prevent and detect instances of noncompliance
  URL: https://oig.federalreserve.gov/reports/board-tr...
• The Board Can Enhance Its Approach to the Cybersecurity Supervision of Community Banking Organizations
  2 of 21 Executive Summary, 2025-SR-B-008, May 28, 2025 The Board Can Enhance...2 Establish a process to periodically assess whether the ITP and InTREx
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Semiannual Report to Congress - September 30, 2014 - Investigations
  2 million in restitution to the bank after he is released. The former ...2, 2014 , a former Senior Vice President at One Bank and Trust, in Little
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Investigations
  2, 2014, the former bank officers of NOVA Bank were indicted on fraud ...2) to protect consumers from unfair practices, (3) to identify and address
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Investigations
  $2.4 million in restitution to the FDIC and to forfeit $4.1 million in....2 The alleged false entries affected the Allowance for Loan and Lease
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - March 31, 2014 - Investigations
  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/semiannu...
• The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  2 of 27 Executive Summary, 2025-SR-C-005, May 5, 2025 The CFPB Can Improve...2. Division of Supervision Finding 2: CFPB Guidance Does Not Sufficiently
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: FAQs
  A03F83B7FDC94DCFB9B0EE9A0D9471AE.htm What's the CFPB? The CFPB enforces...85D4F3D3BCF54890AF20BF19A0E24DF0.htm Who appoints the Inspector General
  URL: https://oig.federalreserve.gov/faq-about-oig.htm
• OIG: Appendix D: Recruiting and Hiring Data - Board Report 2015-MO-B-006
  2.56 89 2.89 65 1.90 Male 140 2.57 110 3.06 89 2.33 Unknown 0 0.00 0 0.00...2.30 24 39.34 Black/African American 0 0.00 2 2.06 0 0.00 White 88 9.03
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Appendix G: Promotions Data - CFPB Report 2015-MO-C-002
  0 0.00 1 2.38 0 0.00 Asian 0 0.00 4 9.52 0 0.00 Other 0 0.00 0 0.00 2 ...0 0.00 3 100.00 2 100.00 Female 0 0.00 0 0.00 0 0.00 Total 0 0.00 3 100.00
  URL: https://oig.federalreserve.gov/reports/cfpb-div...