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• The Board Can Improve Its Contract Administration Processes
  between DFM and the division receiving the goods or services. We examined
  URL: https://oig.federalreserve.gov/reports/board-co...
• Executive Summary: Review of the Failure of Fayette County Bank
  2013, FCB's board of directors encouraged the bank's management to lead...funding to recapitalize the bank a second time, resulting in the bank's
  URL: https://oig.federalreserve.gov/reports/board-fa...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  companies.2 Additionally, the Dodd-Frank Act mandated that the CFPB “establish...acquired from another federal agency's system. After a complaint is entered
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• Former Bank President and other Officers Indicted in Massive Fraud that Preceded the Collapse of First National Bank
  fund over $90 million. The 35-count indictment, returned today in federal...CEO of the bank. McMath is charged with conspiracy, bank fraud, misapplication
  URL: https://oig.federalreserve.gov/releases/PR_Offi...
• Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  2013, to one count of conspiracy to commit bank fraud, in violation of...Between September 24, 2007 and February 27, 2009, Leone and others submitted
  URL: https://oig.federalreserve.gov/releases/news-le...
• The Board Can Strengthen Its Travel Card Program
  2023, through December 31, 2023. During this period, 1,238 Board employees...2023, through December 31, 2023. During this period, 1,238 Board employees
  URL: https://oig.federalreserve.gov/reports/board-tr...
• OIG: Report Contributors and Abbreviations - Board Report 2014-IT-B-019
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/board-in...
• The Board Can Enhance Its Procedures and Controls for Protecting Confidential Information in Supervision Central
  2023-SR-B-009 1 of 21 Evaluation Report 2023-SR-B-009 June 14, 2023 Board...2023-SR-B-009 2 of 21 Executive Summary, 2023-SR-B-009, June 14, 2023
  URL: https://oig.federalreserve.gov/reports/board-co...
• FINAL DEFENDANT SENTENCED IN PIERCE COMMERCIAL MORTGAGE FRAUD INVESTIGATION
  financed. A review of a sample of conventional and HUD loans showed that...between 2011 and 2013, with sentences ranging from probation to the ten-year
  URL: https://oig.federalreserve.gov/releases/news-de...
• Audit Observations on the Board's Planning and Contracting Process for the Martin Building Construction, Renovation, and Relocation of Staff
  Columbia governments on matters of design and aesthetics as they affect...2013 February 2013, the Board's project team schedule showed that the
  URL: https://oig.federalreserve.gov/reports/FRB_Mart...