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• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2021 and 2020, and Independent Auditors' Reports
  Credit Union Administration Ricardo A. Aguilera, Chief Financial Officer...REPORT AND REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Former Bank President Indicted for Stealing From His Own Bank
  report the monies he received through the bank offenses and using the ...report income and also using the fraudulent charitable deduction. The
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Finding 1: The IOC Does Not Perform Inspections and Evaluations on a Routine Basis - Board Report 2014-AE-B-006
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2014-AE-B-006 March 28, 2014 The Board's Law Enforcement Unit
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 4: The LEU Does Not Have Sufficient Controls to Ensure That Firearms Eligibility and Use of Force Forms Are Signed and Retained - Board Report 2014-AE-B-006
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2014-AE-B-006 March 28, 2014 The Board's Law Enforcement Unit
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 1: The CFPB Should Update Conference-Related Policies and Procedures - CFPB Report 2013-AE-C-011
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2013-AE-C-011 August 26, 2013 Opportunities Exist to Enhance the
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 4: The CFPB Did Not Consistently Retain Evidence of Required Communication With the Prudential Regulators - CFPB Report 2014-AE-C-005
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...report on the status of examination reports is hindered. The CFPB Did
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 6: The CFPB Has Inconsistent Scheduling Practices and Has Not Tracked Examination Staff Hours - CFPB Report 2014-AE-C-005
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2014-AE-C-005 March 27, 2014 The CFPB Can Improve the Efficiency
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 7: The CFPB Has Not Finalized Its Examiner Commissioning Program - CFPB Report 2014-AE-C-005
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2014-AE-C-005 March 27, 2014 The CFPB Can Improve the Efficiency
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 2: The CFPB Did Not Formally Train Enforcement Attorneys on the CFPB's Examination Process - CFPB Report 2013-AE-C-021
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2013-AE-C-021 December 16, 2013 The CFPB Should Reassess Its Approach
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 3: The CFPB Lacked a Policy on Enforcement Attorneys' Access to Institutions' Systems During Examinations - CFPB Report 2013-AE-C-021
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2013-AE-C-021 December 16, 2013 The CFPB Should Reassess Its Approach
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...