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• Executive Summary: The Board Can Enhance the Effectiveness of Certain Aspects of Its Model Risk Management Processes for the SR/HC-SABR and BETR Models
  2022-SR-B-016 Executive Summary, 2022-SR-B-016, December 7, 2022 The Board...Company Statistical Assessment of Bank Risk (HC-SABR) (together, SR/HC-SABR
  URL: https://oig.federalreserve.gov/reports/board-mo...
• OIG: 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  company regulated by the Federal Reserve Board's supervision program."
  URL: https://oig.federalreserve.gov/releases/news-of...
• OIG: Inspector General Act
  governments RELATED INFORMATION OIG FAQs Get more OIG information by topic
  URL: https://oig.federalreserve.gov/inspector-genera...
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-015
  Government Purchase Card Procedures, the CFPB's Purchase Card Guides for...government auditing standards. Those standards require that we plan and
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 5: The Examination Reporting Policy Does Not Reflect Current Practices - CFPB Report 2014-AE-C-005
  Government Accountability Office's (GAO) internal control evaluation tool...Government Accountability Office, Internal Control Management and Evaluation
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  companies regulated by the Federal Reserve Board will be vigorously prosecuted
  URL: https://oig.federalreserve.gov/releases/7-bank-...
• OIG: Coronavirus Pandemic Oversight Challenges
  government's pandemic response. Significant coordination among the Board...Government Accountability Office, the Pandemic Response Accountability
  URL: https://oig.federalreserve.gov/releases/board-b...
• OIG: Appendix B Management's Response - CFPB Report 2013-AE-C-017
  Government Travel Card Program to Ensure Program Integrity EXECUTIVE SUMMARY...Government Travel Card Program to Ensure Program Integrity." We have reviewed
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 2: The CFPB Had Not Yet Finalized Certain Policies That Facilitate FAR Compliance - CFPB Report 2013-IE-C-004
  Government states that policies and procedures enforce management's directives...Government Cost Estimates, which are used to compare proposed prices from
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Analysis of the CFPB's Progress in Implementing Key FISMA and DHS Information Security Program Requirements - CFPB Report 2014-IT-C-020
  Government Concept of Operations for Information Security Continuous Monitoring...government using a three-phased approach to be implemented by fiscal year
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...