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• Independent Accountants' Report on the CFPB's Fiscal Year 2022 Compliance With the Payment Integrity Information Act of 2019
  2023-FM IC-C-004 March 27, 2023 Consumer Financial Protection Bureau Independent...2023 TO: Dana James Acting Chief Financial Officer Consumer Financial
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• MISSING GEORGIA BANK DIRECTOR INDICTED FOR BANK FRAUD
  6th in Georgia. When bank failures are caused by the greed and criminal
  URL: https://oig.federalreserve.gov/releases/Price_I...
• Executive Summary: The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  2023-SR-B-006 Executive Summary, 2023-SR-B-006, April 26, 2023 The Board
  URL: https://oig.federalreserve.gov/reports/board-FO...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2019 and 2018, and Independent Auditors' Report
  20th Street and Constitution Avenue NW | Mail Stop K-300 | Washington,
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  research ways to make institutions more aware of, and mitigate the impact
  URL: https://oig.federalreserve.gov/reports/board-ac...
• FORMER UNITED COMMERCIAL BANK SENIOR VICE PRESIDENT PLEADS GUILTY TO CONSPIRACY
  11th Floor, Federal Building (415) 436-7200 450 Golden Gate Avenue, Box
  URL: https://oig.federalreserve.gov/releases/2014100...
• FORMERSENIOR ANALYST AT THE FEDERAL RESERVE BANK OF CHICAGO PLEADS GUILTY TO STEALING SENSITIVE FINANCIAL DATA
  5th Floor Chicago, Illinois 60604 (312) 353-5300 FOR IMMEDIATE RELEASE
  URL: https://oig.federalreserve.gov/releases/cho-jef...
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  O F F I C E O F IN S P E C TO R GE N E R A L Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database September
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Semiannual Report to Congress, October 1, 2018-March 31, 2019
  Semiannual Report to Congress October 1, 2018–March 31, 2019 Semiannual Report to Congress October 1, 2018–March 31, 2019 Semiannual Report to
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• The Board Should Finalize Guidance to Clearly Define Those Considered Senior Examiners and Subject to the Associated Postemployment Restriction
  2020-SR-B-003 1 of 21 Evaluation Report 2020-SR-B-003 March 9, 2020 Board of Governors of the Federal Reserve System The Board Should Finalize
  URL: https://oig.federalreserve.gov/reports/board-se...