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• OIG: Finding 3: The LEU Training Bureau Did Not Ensure That All Training and Recertification Requirements Were Documented or Met - Board Report 2014-AE-B-006
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...increases the Board's reputational risk. Training Bureau Did Not Routinely
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  Credit Union Administration. Return to text 2. Offices of Inspector General...Credit Union Administration, Coordination of Responsibilities Among the
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• Executive Summary: Material Loss Review of Heartland Tri-State Bank
  report contains recommendations designed to increase awareness of cryptocurrency...report, the director of the Division of Supervision and Regulation concurs
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  Credit Officer Convicted of Securities and Other Corporate Fraud After...CREDIT OFFICER CONVICTED OF SECURITIES AND OTHER CORPORATE FRAUD AFTER
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction...CREDIT OFFICER SENTENCED TO OVER EIGHT YEARS FOR FELONY FRAUD CONVICTION
  URL: https://oig.federalreserve.gov/releases/news-eb...
• Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel Card Program
  reports/bureau-government-travel-card-sep2018.htm Kathy Kraninger April...report on the travel card program. In addition, we surveyed applicable
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report available formats Executive Summary: HTML Full Report: PDF | HTML
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• OIG: Statement of Acting U.S. Attorney David C. Weiss on the Wilmington Trust Corporation Settlement
  Reports to the Federal Reserve between October 2009 and July; Those reports...credits WT with its prior payment to the SEC in the amount of $16,000,000
  URL: https://oig.federalreserve.gov/releases/news-wi...
• OIG: The Board and the Reserve Banks Generally Met the Revised Timing Goals for Certain Fair Lending Matters - Board Report 2025-SR-B-001
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...credit, or unequal terms of credit, because of the race, color, national
  URL: https://oig.federalreserve.gov/reports/board-ti...
• OIG: Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database - CFPB Report 2015-FMIC-C-016
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...increase, overall reliability of the data is maintained. We also found
  URL: https://oig.federalreserve.gov/reports/cfpb-man...