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• The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  3 OFAC Compliance ....................................................
  URL: https://oig.federalreserve.gov/reports/board-of...
• Audit of the Board's Processing of Applications for the Capital Purchase Program under the Troubled Asset Relief Program
  Board of Governors of the Federal Reserve System Audit of the Board's Processing of Applications for the Capital Purchase Program under the
  URL: https://oig.federalreserve.gov/reports/CPP_Fina...
• DOVER DEVELOPER INDICTED FOR BANK FRAUD AND MONEY LAUNDERING
  $26 million. The Indictment alleges that in 2007 and 2008, in connection
  URL: https://oig.federalreserve.gov/releases/PR_Dove...
• BANK CHAIRMAN PLEADS GUILTY TO USING PUBLIC FUNDS TO PURCHASE LUXURY VACATION CONDO
  26, 2013 FOR IMMEDIATE RELEASE BANK CHAIRMAN PLEADS GUILTY TO USING PUBLIC
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Audit of the Small Community Bank Examination Process
  3. This report will be added to our public website and will be summarized...3-Principal Contributors to This Report ..............................
  URL: https://oig.federalreserve.gov/reports/Audit_SC...
• The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  O F F I C E O F IN S P E C TO R GE N E R A L January 19, 2016 Audit Report 2016-FMIC-C-001 The CFPB's Civil Penalty Fund Victim Identification Process
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  3 29 Ensure that training on the performance management system, including
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• Material Loss Review of BankFist
  3 February 19, 2010 growth. In our opinion, the 2006 full scope examination...3) the substantial sharing of employees between affiliated entities; and
  URL: https://oig.federalreserve.gov/reports/Bankfirs...
• Opportunities Exist to Achieve Operational Efficiencies in the Board's Management of Information Technology Services
  26, 2014 Audit Report 2014-IT-B-003 Opportunities Exist to Achieve Operational...26, 2014 Purpose Our audit objective was to determine how information
  URL: https://oig.federalreserve.gov/reports/Board-IT...
• Fiscal Years 2020 and 2021 Risk Assessment of the Bureau's Purchase Card Program
  3 program through a task order with the U.S. Department of the Treasury's...$3.46 million. Objective, Scope, and Methodology Our objective was to
  URL: https://oig.federalreserve.gov/reports/bureau-p...