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• Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program
  3 program for government employees, and Citibank, the card issuer, provides...3) must not use the GTC to pay for personal expenses. In addition to defining
  URL: https://oig.federalreserve.gov/reports/board-go...
• Summary Analysis of Failed Bank Reviews
  3) asset concentrations tied to commercial real estate or construction...3 – Summary Results Tables ...........................................
  URL: https://oig.federalreserve.gov/reports/Cross_Cu...
• Review of the Joint Implementation Plan for the Transfer ofOffice of Thrift Supervision Functions
  3 Results of the Joint Review ...........................................3: Pay Structures ....................................................
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...
• The Board Can Enhance Certain Aspects of Its Enforcement Action Monitoring Practices
  3 of 25 Recommendations, 2020-SR-B-006, March 18, 2020 The Board Can Enhance....3 Within the Federal Reserve System, which encompasses the Board and
  URL: https://oig.federalreserve.gov/reports/board-en...
• The CFPB Can Enhance Its Contract Management Processes and Related Controls
  3 contracts among the 29 contracts in our sample. The 3 contracts represented...3 contracts were awarded by the BFS Division of Procurement on behalf
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Executive Summary: Review of the Supervision of Silvergate Bank
  3 of 5 Lastly, we found that the Board does not have guidance for examiners...3 Develop guidance to ensure that banking organizations engaged in new
  URL: https://oig.federalreserve.gov/reports/board-re...
• Board Should Strengthen Controls over the Handling of the Federal Open Market Committee Meeting Minutes
  3 9 Develop and implement a comprehensive training program on the Program...3 Publication of FOMC Minutes.........................................
  URL: https://oig.federalreserve.gov/reports/FRB_FOMC...
• Semiannual Report to Congress, April 1, 2018–September 30, 2018
  19 Material Loss Reviews 19 Nonmaterial Loss Reviews 19 Investigations...3 Investigations 14 CASES OPENED CLOSED 15 CASES Matters for prosecutorial
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Status of the Transfer of Office of Thrift Supervision Functions
  3: OCC Management Comments ..............................................second3 reports under this requirement in September 2011 and March 2012
  URL: https://oig.federalreserve.gov/reports/Status_t...
• Material Loss Review - Review of the Failure of Pierce Commercial Bank
  3 September 29, 2011 oversight by confirming that management assessed ...3) conducting ongoing stress testing to identify potential losses and
  URL: https://oig.federalreserve.gov/reports/Pierce_C...