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• OWNER OF ILLINOIS AGRICULTURAL BUSINESSPLEADS GUILTY TO FRAUD CHARGES
  18 U.S.C. § 1344. Sentencing is scheduled for November 19, 2012. Bank
  URL: https://oig.federalreserve.gov/releases/PR_JDL_...
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  4 19 Develop approaches for monitoring company closing responses to ensure...18 Management Actions Taken During the Audit .........................
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  18 U.S.C. § 1349. Leone was a project manager for and partner with a prominent
  URL: https://oig.federalreserve.gov/releases/news-le...
• Executive Summary: 2020 Audit of the Bureau's Information Security Program
  4 (managed and measurable) maturity. For instance, the Bureau's information...4 of the 14 recommendations from our prior FISMA audits that were open
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• Results of Analytical Testing of the Board's Publicly Reported Data for the Main Street Lending Program
  .4 To meet CARES Act reporting requirements, the Board provides periodic...4 These public reports can be found at https://www.federalreserve.gov/
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Financial Statements as of and for the Years Ended December 31, 2010 and 2009, and Independent Auditors' Report
  4-5 CONTROL OVER FINANCIAL REPORTING FINANCIAL STATEMENTS AS OF AND FOR
  URL: https://oig.federalreserve.gov/reports/BOG_Repo...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  OF F I C E O F I N S P E C T O R GE N E R A L September 29, 2014 Evaluation Report 2014-SR-C-013 The CFPB Complies With Section 1100G of the Dodd-Frank
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Opportunties Exist to Improve the Operational Efficiency and Effectiveness of the Board's Information Security Life Cycle
  18, 2014 Purpose Our objectives for this audit were (1) to assess the
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG Report on JPMC redactions 12 22 14.pdf
  4 of 77 review of the CIO's proprietary trading activities in 2008 and
  URL: https://oig.federalreserve.gov/reports/2015-003...
• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  4. Assess key factors that may impact the pursuit of EAs and PLCs. 2 As...4. Regulators' Responses .............................................
  URL: https://oig.federalreserve.gov/reports/board-ac...