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• 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...
• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  4
  URL: https://oig.federalreserve.gov/releases/news-un...
• The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  May 24, 2017 Audit Report 2017-FMIC-B-012 The Board Can Improve Communication and Documentation Regarding the Martin Building Project B O A R D O F
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Audit of the Board's Information Security Program
  Board of Governors of the Federal Reserve System Audit of the Board's Information Security Program Office of Inspector General November 2011
  URL: https://oig.federalreserve.gov/reports/FISMA_20...
• Fiscal Year 2016 Risk Assessment of the CFPB's Travel Card Program
  4 Table 2: Impact, Likelihood, and Overall Risk Level, by Risk Category
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  4 19 Develop approaches for monitoring company closing responses to ensure
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST OWNER OF $161 MILLION FRAUDULENT INTERNET PAYDAY LENDING ENTERPRISE
  4 Mr. Bharara praised the investigative work of the FBI and the Federal
  URL: https://oig.federalreserve.gov/releases/Moseley...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  $4 trillion daily. The Dodd-Frank Wall Street Reform and Consumer Protection...4 Finding: The FMI Oversight Group Needs to Formalize Its Policies and
  URL: https://oig.federalreserve.gov/reports/board-wh...
• Knowledge Management for the Board's Comprehensive Liquidity Analysis and Review Is Generally Effective and Can Be Further Enhanced
  4 of 27 MEMORANDUM DATE: September 5, 2018 TO: Michael S. Gibson Director....4 We focused on documented and undocumented knowledge. To accomplish
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit
  4 Finding 1: The Board IOC Does Not Have Guidance to Ensure That IOC Evaluations
  URL: https://oig.federalreserve.gov/reports/board-ev...