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Results 551 - 560 of about 1194 for 2025.4.1美元兑港币汇率. Documents are displayed in order of relevance.
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OIG: The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity - CFPB Report 2013-AE-C-017
1) prevent and detect fraudulent or unauthorized use of GTCs and (2) provide...$1,880 in unauthorized transactions on their GTCs. Cardholders claimed
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OIG: Independent Auditors' Report - Board Report
1 202 879 5600 Fax: 1 202 879 5309 www.deloitte.com INDEPENDENT AUDITORS
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OIG: Independent Auditors' Report - Board Report 2015-FMIC-B-004
1 202 879 5600 Fax: +1 202 879 5309 www.deloitte.com To the Federal Financial
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OIG: The Board Should Enhance Its Policies and Procedures Related to Conference Activities - Board Report 2014-FMIC-B-009
$1,429,505 at its facilities during the period covered by our evaluation...1, 2010, to June 30, 2012. Board divisions also reported that the Board
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OIG: 2014 Audit of the CFPB's Information Security Program - CFPB Report 2014-IT-C-020
1) an organization-wide configuration management plan and consistent process...1) fully implement the CFPB's selected automated solution for assessing
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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
1) to assess the effectiveness of the Board of Governors of the Federal...1) a discovery review of the CIO's proprietary trading activities in 2008
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OIG: Material Loss Review of Bank of Elmwood - Board Report
$339.1 million in total assets. Elmwood failed because its Board of Directors...1) the potential for asset quality deterioration in Elmwood's growing
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OIG: Former CEO of Failed Bank Sentenced to Prison
$47.1 million of Heartland's funds to a cryptocurrency wallet in a cryptocurrency...$47.1 million loss. Hanes' fraudulent actions caused HTSB to fail and
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The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements
1 of 26 Evaluation Report 2022-MO-C-012 September 28, 2022 Consumer Financial...4 of 26 MEMORANDUM DATE: September 28, 2022 TO: Ren Essene Chief Data
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OIG: Material Loss Review of Midwest Bank and Trust Company - Board Report
$3.1 billion in total assets. Midwest failed because of the convergence...1) the importance of examiners holding management accountable for failing