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• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2017 Compliance With the Improper Payments Information Act of 2002, as Amended
  1.5 percent of program outlays or (2) $100 million. Further, payment is...5. Published (and is meeting) improper payments reduction targets under
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  1) evaluate the process the CFPB has established to receive, respond to...5 Table of Contents Page Background ..................................
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• REPORT ON THE AUDIT OF THE BOARD'S INFORMATION SECURITY PROGRAM
  1, Recommended Security Controls for Federal Information Systems (SP 800....1 Because FISMA authorizes the IGs to base their annual evaluations in
  URL: https://oig.federalreserve.gov/reports/OIG_FISM...
• The Board Can Strengthen Controls Over Its Academic Assistance Program
  5 Develop a policy that describes the steps to take when employees receive...5 of 35 MEMORANDUM DATE: December 12, 2018 TO: Michell Clark Director,
  URL: https://oig.federalreserve.gov/reports/board-ac...
• 2019 Major Management Challenges for the Board
  5 Enhancing Oversight of Cybersecurity at Supervised Financial Institutions...5 of 12 Enhancing Organizational Governance and Risk Management An effective
  URL: https://oig.federalreserve.gov/reports/board-ma...
• APPLYING AGREED-UPON PROCEDURES- STATEMENT OF FINANCIAL ACCOUNTING STANDARDS No. 112
  1, 2006, FAS112 valuation. The Board file was provided by MGT staff in...1, 2006. The results of the MGT staff comparison were received in an e-mail
  URL: https://oig.federalreserve.gov/reports/OIG_AUP_...
• 2019 Major Management Challenges for the Bureau
  1 of 9 September 30, 2019 Bureau of Consumer Financial Protection 2019...5 Managing the Human Capital Program 6 Continuing to Refine the Supervision
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  $1.1 billion. Through 2014, however, with the recovery of the United States...$1,000,000 fine, a 5 year term of supervised release, and a $100 special
  URL: https://oig.federalreserve.gov/releases/news-un...
• BANK FOUNDER SENTENCED TO PRISON
  $13.5 million in public funds for NOVA Bank. On April 27, 2016, Bekkedam...$13.5 million through the U.S. Department of the Treasury Troubled Asset
  URL: https://oig.federalreserve.gov/releases/news-be...
• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  1) reviewing key program elements, such as policies and procedures, examination...5 16 Enhance the effectiveness of internal review processes to ensure
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...