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• The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  11 Other Matters for Management's Consideration ......................
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  11 47 Ensure that any new database or complaint tracking system a. facilitates
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• The Board Can Enhance Its Diversity and Inclusion Efforts
  11 57 Strengthen internal controls for reporting Management Directive
  URL: https://oig.federalreserve.gov/reports/board-di...
• BANK FOUNDER SENTENCED TO PRISON
  11 months in prison and was ordered to pay a $100,000 fine for his role
  URL: https://oig.federalreserve.gov/releases/news-be...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  OF F I C E O F I N S P E C T O R GE N E R A L September 30, 2014 Evaluation Report 2014-SR-B-015 Opportunities Exist to Enhance the Board's Oversight
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  September 20, 2017 Evaluation Report 2017-SR-C-015 The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The Board Can Strengthen Controls Over Its Academic Assistance Program
  2018-MO-B-023 1 of 35 Audit Report 2018-MO-B-023 December 12, 2018 Board of Governors of the Federal Reserve System The Board Can Strengthen Controls
  URL: https://oig.federalreserve.gov/reports/board-ac...
• The CFPB Can Enhance the Effectiveness of Its Examiner Commissioning Program and On-the-Job Training Program
  September 20, 2017 Evaluation Report 2017-SR-C-014 The CFPB Can Enhance the Effectiveness of Its Examiner Commissioning Program and On-the-Job
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  11 Coordinate with Visitor Services to clarify in the Management Division...11 Amend the food and beverage request form to Management Division include
  URL: https://oig.federalreserve.gov/reports/board-po...
• The Bureau Can Improve Its Risk Assessment Framework for Prioritizing and Scheduling Examination Activities
  11 Finding 1: The FMI Scoring Process Can Be Improved 14 The FMI Scoring
  URL: https://oig.federalreserve.gov/reports/bureau-r...