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• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  law enforcement partners at FDIC-OIG, SIGTARP, Federal Reserve Board, ...federal law enforcement partners for their hard work and persistence,
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: Finding 2: The CFPB's OHC Should Conduct Monthly Reviews of Training Certificates and Affidavits - CFPB Report 2013-AE-C-011
  August 26, 2013 Opportunities Exist to Enhance the CFPB's Policies, Procedures...federal agencies that the Bureau has benchmarked following the OIG Audit
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Review of the Failure of Independent Bankers' Bank
  August 2008, IBB notified FRB Chicago that the bank's investment portfolio...company; however, management took no immediate action. FRB Chicago did
  URL: https://oig.federalreserve.gov/reports/Independ...
• OIG: Appendix A: Scope and Methodology - CFPB Report 2013-AE-C-011
  August 26, 2013 Opportunities Exist to Enhance the CFPB's Policies, Procedures
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Opportunities Exist to Enhance the CFPB's Policies, Procedures, and Monitoring Activities for Conferences - CFPB Report 2013-AE-C-011
  August 26, 2013 Opportunities Exist to Enhance the CFPB's Policies, Procedures
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Material Loss Review of CapitalSouth Bank - Board Report
  Federal Reserve Bank of Atlanta (FRB Atlanta), under delegated authority...August 21, 2009, and named the FDIC as receiver. On September 15, 2009
  URL: https://oig.federalreserve.gov/reports/board_sr...
• Executive Summary: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  companies that violate federal consumer financial law. Funds may be used
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management
  August 2013, the Bureau awarded a BPA to GMMB from the U.S. General Services...federal consumer financial laws.1 The Dodd-Frank Act requires the Bureau
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• OIG: Finding 4: The Appearance of a Conflict of Interest Existed Concerning the Selection of the Appeals Panel - Board Report 2015-SR-B-005
  August 2012, confirmed that the policies prohibit examiners from participating
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Results of the Joint Review - Board Report 2013-IE-B-003
  companies and bank holding companies with consolidated assets of $50 billion...companies that FRB is required to supervise pursuant to the Dodd-Frank
  URL: https://oig.federalreserve.gov/reports/board-fu...