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• OIG: Finding 1: The CFPB Did Not Consistently Execute Its Integrated Approach in Accordance With the Broad Expectations Outlined in the Examination Support Policy - CFPB Report 2013-AE-C-021
  employs a regional operating model to execute its supervisory activities...individuals indicated that they received the policy via e-mail or during
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: The Office of Diversity and Inclusion - Board Report 2015-MO-B-006
  7 MB) | HTML Accessible version The Office of Diversity and Inclusion ...employ, manage, and retain its human capital. This section discusses the
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Financial Statements as of and for the Years Ended December 31, 2012 and 2011: - Board Report
  20,907,437 18,616,534 Accrued annual leave 29,218,663 27,281,750 Capital...7,887,650 8,510,962 Total operating expenses 519,104,408 458,878,618 Net
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix D: Recruiting and Hiring Data - Board Report 2015-MO-B-006
  1,020 10.14 857 11.38 936 11.43 Total Applicants 10,059 100.00 7,533 100.00...1,498 14.89 1,270 16.86 1,325 16.18 Total Applicants 10,059 100.00 7,533
  URL: https://oig.federalreserve.gov/reports/board-di...
• The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  sampling or full reviews. update financial disclosure review guidance ...7 of 32 Contents Contents 7 Introduction 9 Objective 9 Background 9 FOMC
  URL: https://oig.federalreserve.gov/reports/board-FO...
• OIG: Introduction - CFPB Report 2013-AE-C-017
  million, or about 3 percent of its incurred expenses, on travel. The CFPB...employed by the agency is invalidated immediately upon termination of
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Case Highlights
  $7.4 Million Embezzlement Scheme James Blose, who held high-ranking positions...$7.4 million from the banks he worked for. RELATED INFORMATION Investigations
  URL: https://oig.federalreserve.gov/investigations-c...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Owner of $161 Million Fraudulent Internet Payday Lending Enterprise
  individuals at illegally high interest rates of more than 700%, using ...20 years in prison; and one count of violating TILA, which carries a maximum
  URL: https://oig.federalreserve.gov/releases/Moseley...
• OIG Overview
  individual may have with their bank). To file a complaint, visit our website...MILLION Learn more oig.federalreserve.gov oig.consumerfinance.gov Media
  URL: https://oig.federalreserve.gov/documents/oig-ov...
• OIG: Appendix A Scope and Methodology - Board Report 2013-AA-B-006
  individual division processes or procedures that may exist for obtaining...sample of 362 of the 7,325 purchases (approximately 5 percent) made by
  URL: https://oig.federalreserve.gov/reports/board-fu...