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• Semiannual Report to Congress, October 1, 2015–March 31, 2016
  4 CFPB 55 recommendations closed 35 Board 20 CFPB Supervisory Stress Testing...4 indictments $961,820,719 in criminal fines, restitution, and forfeiture
  URL: https://oig.federalreserve.gov/reports/sar-apr2...
• Bureau Purchase Card Program Controls Appear to Be Operating Effectively
  2 of 16 Executive Summary, 2018-FMIC-C-022, December 12, 2018 Bureau Purchase...4,200 transactions totaling about $2.7 million. Controls Over the Purchase
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• 2021 Major Management Challenges for the Bureau
  2 of 11 MEMORANDUM DATE: TO: March 8, 2021 Dave Uejio Acting Director ...4 of 11 Contents Ensuring That an Effective Information Security Program
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Transfer of Office of Thrift Supervision Functions Is Completed
  4: Report Distribution ..................................................2014.4 In addition, Section 322 required former OTS transferred employees
  URL: https://oig.federalreserve.gov/reports/Board-OT...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  4 11 Amend the food and beverage request form to Management Division include...4 Finding 1: Procurement Section Should Ensure That Requirements Are Met
  URL: https://oig.federalreserve.gov/reports/board-po...
• Review of the Failure of Independent Bankers' Bank
  2 March 31, 2011 According to the FDIC Inspector General, IBB's failure...4 March 31, 2011 investment portfolios and any external factors that may
  URL: https://oig.federalreserve.gov/reports/Independ...
• Summary Analysis of Failed Bank Reviews
  4) management failing to have sufficient capital to cushion mounting losses...4.2 percent of the approximately 824 SMBs supervised by the Boar
  URL: https://oig.federalreserve.gov/reports/Cross_Cu...
• Review of the Failure of Legacy Bank, December 2011
  4 December 15, 2011 We appreciate the cooperation that we received from...4. This report will be added to our public web site and will be summarized
  URL: https://oig.federalreserve.gov/reports/Legacy_B...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  4.2 million borrowers based on possible harm and to provide other foreclosure...4.2 million borrowers. This enforcement approach involved multiple mortgage
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  4. Division of Supervision and Regulation and Legal Division 2 Consult...4 Evaluate the current approach to documenting concurrence with enforcement
  URL: https://oig.federalreserve.gov/reports/board-en...