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• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2019 Compliance With the Improper Payments Information Act of 2002, as Amended
  Company CPAs and Management Consultants, PLLC (Brown & Company) was engaged...and is meeting) improper payments reduc
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Semiannual Report to Congress, October 1, 2018-March 31, 2019
  Semiannual Report to Congress October 1, 2018–March 31, 2019 Semiannual Report to Congress October 1, 2018–March 31, 2019 Semiannual Report to
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened
  2013-AA-B-006, March 29, 2013. https://oig.federalreserve.gov/reports/FRB_Purchase_Card_Program_full_Mar2013.pdf 2023-FMIC-B-007 7 of 18 Table
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: Report Contributors and Abbreviations - Board Report 2015-SR-B-005
  Fund Dodd-Frank Act Dodd-Frank Wall Street Reform and Consumer Protection
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Jury Delivers Guilty Verdicts in Fraud Scheme to Secure Bailout Funds
  company, Ballamor Capital Management, and advised Ballamor clients to ...and, approximately two hours later, G.L. wired $5 million to an account
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: Appendix A: Scope and Methodology - Board Report 2014-IT-B-021
  2013 FISMA reporting period for compliance with NIST and internal guidance
  URL: https://oig.federalreserve.gov/reports/board-in...
• Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
  CEO and Chairman of Voyager Bank (Voyager) and the President and CEO of...company, Voyager Financial Services Corporation (VFSC). In June 2009 the
  URL: https://oig.federalreserve.gov/releases/news-ow...
• The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  cease-and-desist orders, equitable relief, monetary relief, and civil ...2023, there were 4 litigation tea
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• OIG: Case Highlights
  Finance, allegedly passed trade-secret information to Chinese government...scheme-and over $771,000 in personal profits-by falsely representing his
  URL: https://oig.federalreserve.gov/investigations-c...
• OIG: Commendable Action: RMR Has Taken Actions to Comply With Section 1100G of the Dodd-Frank Act - CFPB Report 2014-SR-C-013
  2013, time period, which are detailed in appendix B. The sample included
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...