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• Material Loss Review of Orion Bank, June 2010
  violated the Florida legal lending limit statute; (2) had inadequate analysis...company, Orion aggressively expanded its CRE and ADC loan portfolios in
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• Opportunities Exist to Achieve Operational Efficiencies in the Board's Management of Information Technology Services
  Federal Reserve System EA enterprise architecture Division of IT Division...Federal Reserve System (Board) and identify areas where operational efficiencies
  URL: https://oig.federalreserve.gov/reports/Board-IT...
• OIG Report on the CFPB's Information Security Management Practices Pursuant to Section 406 of the Cybersecurity Act of 2015
  law on December 18, 2015, the act contains provisions meant to bolster...federal agencies, assess the federal government's cybersecurity workforce
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Executive Summary: The CFPB Can Enhance the Effectiveness of Its Examiner Commissioning Program and On-the-Job Training Program
  August 2012 to October 2014. Background The Dodd-Frank Wall Street Reform...federal consumer financial laws. The CFPB's Division of Supervision, Enforcement
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Status of the Transfer of Office of Thrift Supervision Functions
  August 2011. Appendix 1 contains a detailed description of our objective...companies and their non- depository subsidiaries were transferred to FRB
  URL: https://oig.federalreserve.gov/reports/Status_o...
• Observations and Matters for Consideration Regarding the CFPB's Annual Budget Process
  Federal consumer financial law.” 3 Prior to the appointment of the first...August 2011, the CFPB began the process of revising its budget estimates
  URL: https://oig.federalreserve.gov/reports/CFPB_Ann...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2017 and 2016, and Independent Auditors' Reports
  Federal Reserve System Federal Financial Institutions Examination Council...laws, regulations, and contracts, and other matters. The purpose of that
  URL: https://oig.federalreserve.gov/reports/board-ff...
• The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  Brian Murphy, Project Lead Margaret An, Senior Auditor Jordan Keitelman...August 2015. We reviewed earlier project activities in prior reviews we
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  company, UCBH Holdings, Inc., was publicly traded on NASDAQ. On Nov. 6...violation of 18 U.S.C. § 371. The maximum statutory penalty for a conviction
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Open Recommendations Made to the Consumer Financial Protection Bureau
  2024-MO-C-010 03/20/2024 1. Ensure that the Office of Human Capital continues...2024-SR-C-013 05/15/2024 1. Issue guidance that clearly defines responsibilities
  URL: https://oig.federalreserve.gov/reports/cfpb-ope...