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• 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
  October 17, 2014 Purpose and Scope In May 2012, media outlets reported...discovery review of the CIO's proprietary trading activities in 2008 and
  URL: https://oig.federalreserve.gov/reports/board-su...
• OIG: The Board's Law Enforcement Unit Could Benefit From Enhanced Oversight and Controls to Ensure Compliance With Applicable Regulations and Policies - Board Report 2014-AE-B-006
  2001 granted the Board certain federal law enforcement authorities. The
  URL: https://oig.federalreserve.gov/reports/board-ex...
• Material Loss Review of Michigan Heritage Bank
  .17 Analysis of Comments .................................................17 Appendixes........................................................
  URL: https://oig.federalreserve.gov/reports/Michigan...
• OIG: Finding 1: Controls Can Be Strengthened to Ensure Compliance with Purchase Card Policy and Procedures - Board Report 2013-AA-B-006
  by, approving officials for 13 of the 25 cardholders we interviewed. These...September 2011 and left all of his invoices with another employee in the
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 4: The CFPB Did Not Consistently Retain Evidence of Required Communication With the Prudential Regulators - CFPB Report 2014-AE-C-005
  institutions with the prudential regulators prior to issuing the final...15 in which the CFPB did not retain evidence of sharing a draft report
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix D: Recruiting and Hiring Data - Board Report 2015-MO-B-006
  15 4.17 6 1.53 Othera 3 0.82 5 1.76 3 0.91 Unknownb 0 0.00 0 0.00 0 0.00...17 89.47 Otherb 21 100.00 39 86.67 13 86.67 Unknownc 3,306 99.97 3,330
  URL: https://oig.federalreserve.gov/reports/board-di...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2022 and 2021, and Independent Auditors' Reports
  Institutions Examination Council Financial Statements as of and for the...Institutions Examination Council 3501 Fairfax Drive, B-7081a Arlington
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Material Loss Review of Barnes Banking Company
  17 2007 Examination Resulted in a CAMELS Composite 2 Rating .............17 2008 Target Examination Cited Repeat Deficiencies and Led to a Ratings
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  institutions, causing those U.S. financial institutions to process close...discovery of breach” regarding Cuba “attracts the most stringent punishment
  URL: https://oig.federalreserve.gov/releases/news-so...
• OIG: 2020 Board & CFPB
  by: AGENCY Board and CFPB Board CFPB YEAR All Years 2025 2024 2023 2022...17-2020 CFPB Results of Scoping and Suspension of the Evaluation of the
  URL: https://oig.federalreserve.gov/reports/2020boar...