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• Semiannual Report to Congress, April 1, 2023-September 30, 2023
  million. Our material loss review of Heartland Tri-State Bank will be ...million in lender fees. Semiannual Report to Congress | April 1, 2023–
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Financial Statements as of and for the Years Ended December 31, 2013 and 2012 - Board Report
  20,907,437 Accrued annual leave 31,288,437 29,218,663 Capital lease payable...1,899,711 2,126,056 Other expenses 7,382,672 7,887,650 Total operating
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  7 Objective 7 Background 7 The Division of Supervision and CSI 8 The CFPB's...20 Management Response 20 OIG Comment 20 Appendix A: Scope and Methodology
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Appendix B: Summary of Board-Sponsored Conferences Identified and Reviewed - Board Report 2014-FMIC-B-009
  1: Board Conference Population and Sample Size, by Number and Cost,a January...1 $20,740 Total 728 $1,922,427 30 $779,689 Source: OIG analysis of information
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Response to the January 29, 2014, Congressional Request Regarding the CFPB's Headquarters Renovation Project - CFPB Report
  1, 2011, under an interim agreement with the OCC executed on July 21, ...20 years, which the CFPB can opt to extend for two additional 5-year periods
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Appendix E: External Consulting Firm's Statistical Analysis of the CFPB's FY 2012 and FY 2013 Performance Ratings - CFPB Report 2015-MO-C-002
  Housing Finance Agency (FHFA) National Credit Union Administration (NCUA...1 - Unacceptable 6 1 0.7 0.1 2 - Between 1 and 3 n/a 11 n/a 0.9 3 - Fully
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Finding 1: Controls Can Be Strengthened to Ensure Compliance with Purchase Card Policy and Procedures - Board Report 2013-AA-B-006
  sample of 362 of the 7,325 purchases (approximately 5 percent) totaling...1 Laptop 1,852.88 Yes 6 9 Safety shoes for staff 2,165.30 No 7 1 S&P fact
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Financial Statements as of and for the Years Ended December 31, 2014 and 2013 - Board Report 2015-FMIC-B-003
  7,911,011 Prepaid expenses and other assets 7,043,863 4,621,633 Total ...7,250,952) Total cumulative results of operations 144,395,762 146,365,626
  URL: https://oig.federalreserve.gov/reports/board-fi...
• The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  7 Contractor Oversight Processes 8 Finding 1: The CFPB Effectively Designed...million, mostly through contractors. For objective 1, we reviewed relevant
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Financial Statements as of and for the Years Ended December 31, 2013 and 2012 - Board Report
  1,585 1,419 Miscellaneous 7,177 10,123 Total expenses 15,226,759 14,994,112...census tract, for each metropolitan statistical area. The Council's financial
  URL: https://oig.federalreserve.gov/reports/board-fu...