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• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST OWNER OF $161 MILLION FRAUDULENT INTERNET PAYDAY LENDING ENTERPRISE
  individuals at illegally high interest rates of more than 700%, using ...million in revenues. MOSELEY spent millions of dollars he obtained from
  URL: https://oig.federalreserve.gov/releases/Moseley...
• Executive Summary: The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management
  million through 22 task orders under the BPA. We sampled and assessed ...million in obligations and $31.1 million in payments.
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Financial Statements as of and for the Years Ended December 31, 2010 and 2009, and Independent Auditors' Report
  7,629 (1,891) Deferred revenue (current and non-current) (276,603) (199,161...census tract, for each metropolitan statistical area. On July 21, 2010
  URL: https://oig.federalreserve.gov/reports/FFIEC_Re...
• OIG: Summary of Recommendations - CFPB Report 2013-AE-C-015
  1 7 Direct the approving officials to ensure that cardholders maintain...7 Ensure that the Agency Program Coordinator expands the quarterly compliance
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - Board Report 2014-FMIC-B-009
  1, 2010, to June 30, 2012, and included 728 conferences totaling $1,922,427....7 When a single purchase exceeds $5,000, divisions can initiate a request-which
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: 2013 Board & CFPB
  7-19-2013 Board Security Control Review of the Board's National Examination...7-1-2013 Board Board Should Enhance Compliance with Small Entity Compliance
  URL: https://oig.federalreserve.gov/reports/2013boar...
• OIG: 2022 Board & CFPB
  7-2022 Board The Board Can Enhance the Effectiveness of Certain Aspects...1-31-2022 Board The Board Can Enhance Its Personnel Security Program MO
  URL: https://oig.federalreserve.gov/reports/2022boar...
• Fiscal Year 2019 Risk Assessment of the Bureau's Purchase Card Program
  $2.7 million. Because low- activity accounts have a $200 credit limit,...1. We then combined the impact and likelihood of individual risk category
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• Results of Analytical Testing of the Board's Publicly Reported Data for the Main Street Lending Program
  million to $300 million. • Main Street Priority Loan Facility (MSPLF)....million to $300 million. Objectives, Scope, and Methodology In February
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Material loss review of San Joaquin Bank
  million, or 11.7 percent of the bank's $771.8 million in total assets....7 Table of Contents Page Background ..................................
  URL: https://oig.federalreserve.gov/reports/San_Joaq...