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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: Finding 1: RMR Could Benefit From Updated and Finalized Rulemaking Guidance - CFPB Report 2014-SR-C-013
  Government, issued by the Comptroller General of the United States, provides...Government states that management must continually assess and evaluate
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Statement of Mark Bialek, Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, on Sentencing of Former Federal Reserve Board Employee
  government property in violation of 18 U.S.C. � 641 on October 31, 2016...government property for personal gain. I commend our agents for their
  URL: https://oig.federalreserve.gov/releases/news-be...
• 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
  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/cfpb-gpr...
• Bank CEO Sentenced To Prison
  government. Hartline had served as President and Chief Executive Officer...owned and operated a financial advisory company, Ballamor Capital Management
  URL: https://oig.federalreserve.gov/releases/news-Ha...
• 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: 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: 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...
• The Bureau Can Improve the Effectiveness of Its Life Cycle Processes for FedRAMP
  2022. 2019-IT-C-009 3 of 24 Recommendations, 2019-IT-C-009, July 17, 2019...government's information technology (IT) modernization effort, the Office
  URL: https://oig.federalreserve.gov/reports/bureau-f...