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• Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  SEPTEMBER 16, 2013 WWW.JUSTICE.GOV/USAO/VAE/ CONTACT: MARINELA S. LEONOR...17 YEARS IN PRISON FOR MASSIVE FRAUD NORFOLK, Va. – Stephen G. Fields,
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• The Board's Currency Shipment Process Is Generally Effective but Can Be Enhanced to Gain Efficiencies and to Improve Contract Administration
  TO: Matthew J. Eichner Director, Division of Reserve Bank Operations and...17 Management's Response 17 OIG Comment 17 Finding 2: The Board Can Improve
  URL: https://oig.federalreserve.gov/reports/board-rb...
• Executive Summary: The Bureau Can Improve Its Follow-Up Process for Matters Requiring Attention at Supervised Institutions
  Institutions Findings The Bureau of Consumer Financial Protection's (Bureau...institution's board of directors or principals. For example, we found
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data
  up-to-date list of its contractors as well as current, accurate, and complete...15 The CFPB Did Not Deactivate PIV Badges Timely 15 OSP Did Not Always
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• OIG: Memorandum - CFPB Report 2015-FMIC-C-008
  TO: Stephen Agostini Chief Financial Officer Consumer Financial Protection...1.5 percent of program outlays or (2) $100 million. Further, payment is
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2015 and 2014, and Independent Auditors' Reports
  15 Independent Auditors' Report To the Federal Financial Institutions ...17, 2015, expressed an unmodified opinion on those financial statements
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Audit of the Board's Government Travel Card Program
  September 2012 September 28, 2012 MEMORANDUM TO: Richard Anderson Chief...September 28, 2012 Our report contains four recommendations designed to
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• 2019 Audit of the Bureau's Information Security Program
  recover-to ensure that its program remains effective. Specifically, as...October 31, 2019 TO: Distribution List FROM: Peter Sheridan Associate
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• Material Loss Review of Community Banks of Colorado
  17.3 percent of the bank's $1.3 billion in total assets at closing. This...15 March 2010 Merger of CBNC into CBC Led to Increased Classified Assets
  URL: https://oig.federalreserve.gov/reports/Material...
• Federal Financial Institutions Examination Council Financial Statement as of and for the Years Ended December 31, 2007 and 2006
  
  URL: https://oig.federalreserve.gov/reports/OIG_FFIE...