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• The Board Can Improve the Efficiency and Effectiveness of Certain Aspects of Its Consumer Compliance Examination and Enforcement Action Issuance Processes
  s) responsible for completing the next step(s), and the expected completion...S. Gibson Rich Ashton Jean Anderson Nicole Bynum Benjamin Olson Phyllis
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board's Payroll Controls Are Generally Effective
  U.S.C. § 5520a (Garnishment of pay); 15 U.S.C. chapter 41, subchapter ...U.S.C. § 3402 (Income tax collected at source); and 26 U.S.C. § 4980H
  URL: https://oig.federalreserve.gov/reports/board-pa...
• The CFPB Is in Compliance With IPIA, as Amended
  S O F T H E F E D E R A L R E S E R V E S Y S T E M C O N S U M E R F ...U.S.C. 3321 note) (if required). 3. Published improper payments estimates
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• The Board Continues to Follow a Structured Approach to Planning and Executing the Relocation of the Data Center
  S O F T H E F E D E R A L R E S E R V E S Y S T E M C O N S U M E R F ...U R E A U Report Contributors Brent Melson, OIG Manager Adam Scheps, Project
  URL: https://oig.federalreserve.gov/reports/board-da...
• Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996
  S O F T H E F E D E R A L R E S E R V E S Y S T E M C O N S U M E R F ...U.S. Small Business Administration SBREFA Small Business Regulatory Enforcement
  URL: https://oig.federalreserve.gov/reports/FRB_SBRE...
• Review of CFPB Implementation Planning Activities
  6 CFPB Identified and Documented Mission-Critical Activities and Legislative...6 CFPB Developed and Is Implementing Appropriate Plans ...............
  URL: https://oig.federalreserve.gov/reports/OIG_2011...
• OIG: Introduction - Board Report 2014-IT-B-002
  $33.6 million for design and construction $28.5 million for transition
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B: Final Sample of Rules Reviewed - CFPB Report 2014-SR-C-013
  6 Mortgage Servicing Rules Under the Truth In Lending Act (Regulation
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG Report on the Board's Information Security Management Practices Pursuant to Section 406 of the Cybersecurity Act of 2015
  security system as described in 40 U.S.C. § 11103 or a federal computer...U.S. Department of Homeland Security's FISMA reporting guidance for fiscal
  URL: https://oig.federalreserve.gov/reports/board-in...
• 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  $14,800 in restitution. • Isaac Jefferson Mulling, 55, a former Senior...U.S. Department of Treasury Office of Inspector General; and, Forensic
  URL: https://oig.federalreserve.gov/releases/7-bank-...