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• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE
  URL: https://oig.federalreserve.gov/releases/news-so...
• 2013 Audit of the CFPB's Information Security Program
  10 Ensure that audit logs and security incident information from all relevant
  URL: https://oig.federalreserve.gov/reports/CFPB_Aud...
• Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  $10.9 billion in assets, UCB's failure was the ninth largest failure since
  URL: https://oig.federalreserve.gov/releases/news-eb...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  10 46 Ensure the accuracy and completeness of equal employment opportunity
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• Fiscal Year 2017 Risk Assessment of the CFPB's Travel Card Program
  $10 million in travel card spending to conduct periodic audits or reviews
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• The Board Can Enhance Its Diversity and Inclusion Efforts
  10 of the Federal Reserve Act (12 U.S.C. § 244) grants the Board broad...10 56 Work with divisions to finalize and implement the quarterly reporting
  URL: https://oig.federalreserve.gov/reports/board-di...
• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  $10.9 billion in assets, UCB's failure was the ninth largest failure since
  URL: https://oig.federalreserve.gov/releases/news-un...
• Statement of Mark Bialek, Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, on Sentencing of Former Federal Reserve Board Employee
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  URL: https://oig.federalreserve.gov/releases/news-be...
• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  O F F I C E O F IN S P E C TO R GE N E R A L September 30, 2013 Audit Report 2013-AE-C-015 Opportunities Exist for the CFPB to Strengthen Compliance
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...
• 2014 Audit of the CFPB's Information Security Program
  10 Contents Introduction Objectives Our specific audit objectives, based
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...