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• Audit of the Board's Processing of Applications for the Capital Purchase Program under the Troubled Asset Relief Program
  .23 Appendix 2 – Principal Contributors to this Report ...............
  URL: https://oig.federalreserve.gov/reports/CPP_Fina...
• The Bureau Can Further Enhance Certain Aspects of Its Approach to Supervising Nondepository Institutions
  6 of 28 OIG Comment 20 Finding 4: SEFL Should Clarify Its Guidance Regarding...23 Recommendations 23 Management Response 23 OIG Comment 23 Appendix A
  URL: https://oig.federalreserve.gov/reports/bureau-s...
• Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs
  23, 2014 MEMORANDUM TO: Richard Cordray Director Consumer Financial Protection...3,500 transactions totaling approximately $2.2 million in fiscal year
  URL: https://oig.federalreserve.gov/reports/Fiscal_Y...
• FORMER ORION BANK PRESIDENT IS SENTENCED TO 6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK EXAMINERS
  6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK...6 years in federal prison for conspiracy to misapply funds by a bank officer
  URL: https://oig.federalreserve.gov/releases/PR_June...
• OIG: Introduction - CFPB Report 2015-MO-C-002
  .6 For the purposes of our review, we focused on aspects of diversity
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Appendix I: Management's Response - Board Report 2015-MO-B-006
  6: Formalize the standards the OD&I relies on for equal employment opportunity
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Finding 1: The Martin Building Project Team Did Not Properly Maintain Supporting Documentation for Its Conceptual Construction Cost Estimate - Board Report 2014-AE-B-007
  $6.4 million less than the project team's reduction. A note on one line
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office - Board Report 2014-SR-B-017
  $6 billion by the end of 2012. This matter highlighted corporate governance
  URL: https://oig.federalreserve.gov/reports/board-su...
• Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program
  6 MEMORANDUM DATE: TO: September 13, 2023 Board of Governors FROM: Khalid...$8.6 million. Over the same period, travel expenses totaled $13.9 million
  URL: https://oig.federalreserve.gov/reports/board-go...
• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation
  URL: https://oig.federalreserve.gov/releases/news-un...