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• Board of Governors of the Federal Reserve System Material Loss Review of BankFirst February 2010 Office of Inspector
  company with various subsidiaries, including a national bank. Following...company; (3) the substantial sharing of employees between affiliated entities
  URL: https://oig.federalreserve.gov/reports/Bankfirs...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  OFF ICE OF INS PE CT OR GE NE RA L Evaluation Report 2014-SR-C-013 The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST OWNER OF $161 MILLION FRAUDULENT INTERNET PAYDAY LENDING ENTERPRISE
  owned and operated a group of payday lending businesses (the “Hydra Lenders
  URL: https://oig.federalreserve.gov/releases/Moseley...
• Evaluation of the CFPB's Implementation of the Digital Accountability and Transparency Act of 2014
  government website, USASpending.gov, that contains obligation data on ...government funds or appropriated monies, the CFPB determined that the
  URL: https://oig.federalreserve.gov/reports/cfpb-dig...
• 2017 Audit of the Board's Information Security Program
  9T2017-IT-B-018 1 of 36 Audit Report 2017-IT-B-018 October 31, 2017 Board of Governors of the Federal Reserve System 2017 Audit of the Board's
  URL: https://oig.federalreserve.gov/reports/board-in...
• The CFPB Met DATA Act Submission Requirements
  Government Accountability Office (GAO), for Inspectors General to conduct...Governmental Affairs and the House Committee on Oversight and Government
  URL: https://oig.federalreserve.gov/reports/cfpb-dat...
• 2018 Audit of the Bureau's Information Security Program
  2018-IT-C-018 1 of 43 Audit Report 2018-IT-C-018 October 31, 2018 Bureau of Consumer Financial Protection 2018 Audit of the Bureau's Information
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  own facilities for conferences minimizes the cost and mitigates the potential
  URL: https://oig.federalreserve.gov/reports/board-po...
• Former Executives of Wilmington Trust Indicted for Conspiracy and False Statements
  government. All defendants are charged with conspiracy to defraud the ...government (18 U.S.C. § 1001), and two counts of making false statements
  URL: https://oig.federalreserve.gov/releases/news-ha...
• 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  company regulated by the Federal Reserve Board's supervision program.”
  URL: https://oig.federalreserve.gov/releases/News-Of...