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• The Bureau Can Improve Its Periodic Monitoring Program to Better Target Risk and Enhance Training for Examiners
  7 Finding 1: SEFL Should Implement Its Plan to Better Target Risk With...20 2020-SR-C-015 7 of 21 Introduction Objective We conducted an evaluation
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Executive Summary: The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  sample had complete and properly executed lender-submitted loan documents...million as of April 30, 2023, could result in public scrutiny of loan
  URL: https://oig.federalreserve.gov/reports/board-MS...
• Independent Accountants' Report on the Bureau's Fiscal Year 2021 Compliance With the Payment Integrity Information Act of 2019
  1) $10 million of all program or activity payments made during that fiscal...1.5 percent of program outlays, or (2) $100 million.3 In addition, PIIA
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• OIG: Finding 1: The Board Needs to Reconcile the PE Controls Provided by FRB Richmond With Board Requirements - Board Report 2015-IT-B-001
  1: The Board Needs to Reconcile the PE Controls Provided by FRB Richmond...individual control will be met. It also lists the artifacts that will
  URL: https://oig.federalreserve.gov/reports/F0C896C4...
• OIG: Jury Delivers Guilty Verdicts in Fraud Scheme to Secure Bailout Funds
  million. Both defendants were found guilty of conspiracy to defraud the...million through the U.S. Department of the Treasury Troubled Asset Relief
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: Finding 1: Procurement Section Should Ensure That Requirements Are Met for Conference-Related Purchases of $25,000 to $49,999 - Board Report 2014-FMIC-B-009
  1: Procurement Section Should Ensure That Requirements Are Met for Conference-Related...sample with a single purchase within the $25,000 to $49,999 range. The
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Finding 2: The CFPB Developed an Effective Performance Planning Process but Is Not in Full Compliance With Some GPRA Requirements - CFPB Report 2014-MO-C-008
  7 in full and 4 in part. The CFPB issued its Strategic Plan, Budget, and...7 were fully satisfied, 4 were partially satisfied, and 1 was not satisfied
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Material Loss Review of Community Bank of Nevada - Board Report
  million, or 51.1 percent of the bank's $1.5 billion in total assets. CBON...1) identified gaps in CBON's risk management processes for loan review
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Appendix 1: Joint Reports Issued Pursuant to Section 327 - Board Report 2013-AE-B-014
  1: Joint Reports Issued Pursuant to Section 327 Review of the Joint Implementation
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix 1: Joint Reports Issued Pursuant to Section 327 - Board Report 2014-AE-B-004
  1: Joint Reports Issued Pursuant to Section 327 Review of the Joint Implementation
  URL: https://oig.federalreserve.gov/reports/board-fu...