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• OIG: Summary of Recommendations - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1 6 Establish centralized oversight and a standard method or approach
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: Specific Clauses for Information Access and Penalties for Noncompliance Were Not Included in CSP Contracts and SLAs - CFPB Report 2014-IT-C-016
  1 above, once a business case has been reviewed and a service provider...1) the conduct of forensic investigations for criminal and noncriminal
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• OIG: Audit of the Board's Information Security Program - Board Report
  1) the Board's compliance with FISMA and related information security ...1) under the Board's contractor oversight program, ensure that the Board's
  URL: https://oig.federalreserve.gov/reports/board_it...
• OIG: Report Contributors and Abbreviations - Board Report 2014-IT-B-018
  1 Federal Continuity Directive 1 ICCP Intelligence Coordination and Continuity
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel Card Program - CFPB Report
  1, 2020 Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel...$11.1 million in fiscal year 2019. We analyzed the risks of illegal, improper
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• OIG: Independent Auditors' Report - Board Report 2015-FMIC-B-003
  1 202 879 5600 Fax: +1 202 879 5309 www.deloitte.com To the Board of Governors...1) pertain to the maintenance of records that, in reasonable detail, accurately
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Report Contributors and Abbreviations - Board Report 2015-SR-B-005
  1 Supervision and Regulation Letter 07-1, Concentrations in Commercial
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Observations and Matters for Consideration Regarding the CFPB's Annual Budget Process - CFPB Report 2013-AE-C-018
  .1 Overall, our evaluation showed that the CFPB has a budget process in...1. The Dodd-Frank Wall Street Reform and Consumer Protection Act, as amended
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• 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
  5 MB) | HTML Finding 3: The LEU Training Bureau Did Not Ensure That All
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 3: The CFPB Lacked a Policy on Enforcement Attorneys' Access to Institutions' Systems During Examinations - CFPB Report 2013-AE-C-021
  5, the Deputy Director and Associate Director for SEFL stated the following
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...