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• Material Loss Review of BankFist
  million or 2 percent of the institution‟s total assets. The FDI Act specifically...million, or 36.6 percent of the bank‟s $246.1 million in total assets.
  URL: https://oig.federalreserve.gov/reports/Bankfirs...
• Independent Accountants' Report on the Bureau's Fiscal Year 2020 Compliance With the Payment Integrity Information Act of 2019
  1) $10 million of all program or activity payments made during that fiscal...1.5 percent of program outlays, or (2) $100 million.3 In addition, PIIA
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Results of Scoping of the Evaluation of the Board and Reserve Banks' Cybersecurity Incident Response Process for Supervised Institutions
  7 Objective 7 Background 7 The Board and Reserve Banks' Role in Supervision...7 Cybersecurity and Financial Institutions 7 Reporting Requirements for
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Semiannual Report to Congress
  20Annual%20Plan_02-10-12_web.pdf. To assist us in providing appropriate...20Annual%20Plan_02-10-12_web.pdf Office of Inspector General Semiannual
  URL: https://oig.federalreserve.gov/reports/OIG_Semi...
• OIG: Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened - Board Report 2023-FMIC-B-007
  million in transactions in 2020–2021. We assessed whether the purchase
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended - CFPB Report 2017-FMIC-C-006
  million to victims and program activities, such as consumer education,
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  1) evaluate the process the CFPB has established to receive, respond to...7 Background The Dodd-Frank Wall Street Reform and Consumer Protection
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• Opportunties Exist to Improve the Operational Efficiency and Effectiveness of the Board's Information Security Life Cycle
  employs to meet Federal Information Security Management Act of 2002 (FISMA...7 Perform a thorough reconciliation between the existing policy documents
  URL: https://oig.federalreserve.gov/reports/board-in...
• Office of Inspector General Semiannual Report to Congress Center April 1, 2010 – September 30, 2010 Board of Governors
  million for losses that occur through December 31, 2011, and requires ....7 Multi-disciplinary Work ...........................................
  URL: https://oig.federalreserve.gov/reports/SAR_Apri...
• OIG: Calendar Years 2022 and 2023 Risk Assessment of the Board's Purchase Card Program - Board Report
  million in total program spending in 2022–2023. We analyzed the risks
  URL: https://oig.federalreserve.gov/reports/board-pu...