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• The Board's Organizational Governance System Can Be Strengthened
  3 of 47 Recommendations, 2017-FMIC-B-020, December 11, 2017 The Board's...3 Develop and document a process to regularly assess the standing committees
  URL: https://oig.federalreserve.gov/reports/board-or...
• Material Loss Review of Orion Bank, June 2010
  3) were structured in a manner to make it appear that Orion was reducing...3 June 14, 2010 untimely identification of loan problems could expose
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• In Accordance With Applicable Guidance, Reserve Banks Rely on the Primary Federal Regulator of the Insured Depository Institution in the Consolidated Supervision of Regional Banking Organizations, but Document Sharing Can Be Improved
  3: The Board and the Reserve Banks Can Improve Their Document-Sharing ...19 Relationships Can Drive Access to PFR Documentation 19 Recommendation
  URL: https://oig.federalreserve.gov/reports/board-co...
• Response to the January 29, 2014, Congressional Request Regarding the CFPB's Headquarters Renovation Project
  3) the use of competitive procedures. Details on our scope and methodology...3 the Dodd-Frank Act assigned to the Secretary of the Treasury certain
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity
  3 percent of its incurred expenses, on travel. As of April 30, 2013, the...3 10 Coordinate with the Office of Human Capital to develop disciplinary
  URL: https://oig.federalreserve.gov/reports/CFPB_Gov...
• The CFPB Can Enhance the Effectiveness of Its Examiner Commissioning Program and On-the-Job Training Program
  3 Identify the regional variances in examination practices that may result...3: Supervision Learning and Development Does Not Have a Formal Method
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• OIG Report on JPMC redactions 12 22 14.pdf
  3 of 77 Restricted FR review of the CIO's proprietary trading activities...3) the 2011 reorganization of the supervisory team at JPMC resulted in
  URL: https://oig.federalreserve.gov/reports/2015-003...
• The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  3) reviewing and approving travel authorizations and travel vouchers, ...3 of 28 Recommendations, 2018-FMIC-C-014, September 26, 2018 The Bureau's
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2016 and 2015, and Independent Auditors' Reports
  3 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2016...3,668,675 3,032,839 Prepaid expenses and other assets 6,439,080 5,261,594
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Audit of the Board's Processing of Applications for the Capital Purchase Program under the Troubled Asset Relief Program
  .19 Analysis of Comments .............................................
  URL: https://oig.federalreserve.gov/reports/CPP_Fina...