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• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  5 11 Develop a Board policy for approval by the Executive Committee of...1 Finding 1: Drills and Exercises to Prepare for Emergencies Did Not Incorporate
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• The Board Can Strengthen Information Technology Governance
  1 of 29 Evaluation Report 2018-IT-B-020 November 5, 2018 Board of Governors...5, 2018 The Board Can Strengthen Information Technology Governance Findings
  URL: https://oig.federalreserve.gov/reports/board-in...
• Executive Summary: FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program Loans
  1,601 loans outstanding, totaling $14.8 billion. To assess the quarterly
  URL: https://oig.federalreserve.gov/reports/board-cr...
• Status of the Transfer of Office of Thrift Supervision Functions
  5 Management Response ...................................................5: Major Contributors to This Report .................................
  URL: https://oig.federalreserve.gov/reports/FRB_OTS_...
• 2012 Audit of the Consumer Financial Protection Bureau's Information Security Program
  1 5 Develop and implement a comprehensive information security strategy...5 Finalize the CFPB's agency-wide information security policy and develop
  URL: https://oig.federalreserve.gov/reports/Audit_CF...
• Status of the Transfer of Office of Thrift Supervision Functions
  5 OTS Authorities and Responsibilities Transferred to FDIC, FRB, and OCC...report1 on March 28, 2011, concluding that 1 Department of the Treasury
  URL: https://oig.federalreserve.gov/reports/Status_o...
• Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996
  5 Commendable Actions ...................................................1 Under section 212(a)(1) of SBREFA, an agency must create a compliance
  URL: https://oig.federalreserve.gov/reports/FRB_SBRE...
• The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  5) closing GTC accounts. 2018-FMIC-C-014 3 of 28 Recommendations, 2018...5 of 28 Contents Introduction 6 Objective 6 Background 6 The Bureau's
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Review of REBOPS' Oversignt of the Next Generation $100 Note
  $5, $10, $20, and $50 notes between 2003 and 2008. The NXG $100 note is...5 Background The design, production, and issuance of U.S. currency-Federal
  URL: https://oig.federalreserve.gov/reports/RBOPS-10...
• Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  5), and 78ff, and 17 C.F.R. § 240.13b2‐1, with a maximum penalty of 20...$1,000,000 fine, a 5 year term of supervised release, and a $100 special
  URL: https://oig.federalreserve.gov/releases/news-eb...