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• The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  Government Accountability Office HMDA Home Mortgage Disclosure Act OFLEO
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM Financial Statements December 31, 2006 and 2005
  Government Auditing Standards, issued by the Comptroller General of the...Government Auditing Standards, we have also issued our reports dated April
  URL: https://oig.federalreserve.gov/reports/OIG_Boar...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  companies that violate federal consumer financial law. Funds may be used...Governmental Affairs, U.S. Senate • the Committee on Oversight and Governmental
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• Executive Summary: The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  2022 Annual Performance Plan and Report, and Budget Overview, “filing
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• The CFPB Can Enhance Its Contract Management Processes and Related Controls
  owned and women-owned businesses. The CFPB has an interagency agreement...minority-owned and women- owned businesses are considered for CFPB procurements
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  companies that violate federal consumer financial law. Funds may be used...Governmental Affairs, U.S. Senate • the Committee on Oversight and Governmental
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• BANK GENERAL COUNSEL CHARGED WITH CONSPIRACY TO DEFRAUD FIRST NBC BANK
  owned or controlled by him (the “Entities”) were First NBC Bank borrowers...owned by ST. ANGELO. In reality, the supposed investments simply funneled
  URL: https://oig.federalreserve.gov/releases/news-ge...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  own facilities for conferences minimizes the cost and mitigates the potential
  URL: https://oig.federalreserve.gov/reports/board-po...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2017 and 2016, and Independent Auditors' Reports
  Government Auditing Standards, issued by the Comptroller General of the...Government Auditing Standards In accordance with Government Auditing Standards
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Executive Summary: Results of Scoping of the Evaluation of the Board's Intelligence Programs
  2022 to assess the Board of Governors of the Federal Reserve System intelligence
  URL: https://oig.federalreserve.gov/reports/board-in...