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• The Board Can Benefit from Implementing an Agency-Wide Process for Maintaining and Monitoring Administrative Internal Control
  public resources. The Federal Managers' Financial Integrity Act of 1982
  URL: https://oig.federalreserve.gov/reports/FRB_Admi...
• Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement
  multiple meetings of the Board, the OCC, the Reserve Bank dedicated teams...company, Citigroup, Inc., and to a nonbank subsidiary of the holding company
  URL: https://oig.federalreserve.gov/reports/board-co...
• The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  employees who needed access to that information to perform their assigned...employees broad access to the network drive that contains sensitive information
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• OIG: Statement of Acting U.S. Attorney David C. Weiss on the Wilmington Trust Corporation Settlement
  Company (WT) has been a fixture in this community for more than 100 years
  URL: https://oig.federalreserve.gov/releases/news-wi...
• Audit of the Bureau of Consumer Financial Protection's Information Security Program
  own. DO, while not an operating bureau of Treasury, In addition, Dodd-Frank...employees utilize. OBJECTIVES, SCOPE, AND METHODOLOGY KPMG reported that
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-015
  employees used their purchase card after the account was closed. We reviewed
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 4: The Process for Resolving Legal Questions During Examinations Was Unclear - CFPB Report 2013-AE-C-021
  employees who constitute "Supervision supervisory personnel." Further,
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Review of the Failure of Legacy Bank - Board Report
  company applied for TARP funds in October 2008. We believe that Legacy's
  URL: https://oig.federalreserve.gov/reports/board_sr...
• The CFPB Can Improve Its Examination Workpaper Documentation Practices
  employees within each region open access to all examination workpaper ...multiple locations. We also found opportunities to reinforce the need
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• OIG: Appendix B: Management's Response - CFPB Report 2013-AE-C-021
  own comprehensive assessment, and that the policy changes we have implemented
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...