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• Microsoft Word - Cover.doc
  4) 2,355,548 2,277,189 Total current liabilities 4,111,117 5,155,893 LONG-TERM...4) 5,650,751$ 3,205,813$ Home Mortgage Disclosure Act (Note 6) 2,777,980
  URL: https://oig.federalreserve.gov/reports/OIG_FFIE...
• OIG: Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
  7, 2009 demanded in writing that VFSC review OWENS' loans and submit documentation
  URL: https://oig.federalreserve.gov/releases/news-ow...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  7 Objective, Scope, and Methodology .....................................24, 2010, Representative Ron Paul alleged that “the cash used in the Watergate
  URL: https://oig.federalreserve.gov/reports/special_...
• Executive Summary: The CFPB Can Strengthen Contract Award Controls and Administrative Processes
  $524.4 million in total obligations. We sampled and assessed 27 of 164...$9.9 million and a total maximum amount, including the value of all available
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• BACKGROUND
  7, 2009, and the Federal Deposit Insurance Corporation (FDIC) was named...7, 2009, and the FDIC was appointed as receiver. With respect to supervision
  URL: https://oig.federalreserve.gov/reports/Communit...
• 2016 List of Major Management Challenges for the Board
  2 Ensuring an Effective Information Security Program 2 Sustaining an Effective...6 Advancing Efforts to Improve Human Capital Management 7 Managing and
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Material Loss Review of Michigan Heritage Bank
  $2.7 million to $12.5 million in a twelve-month period. Examiners warned...7 of 29 Table of Contents Page Background ............................
  URL: https://oig.federalreserve.gov/reports/Michigan...
• The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations
  .2 The OIGs concluded that the CFPB and the prudential regulators were...6 June 29, 2015
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• Executive Summary: The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  2) the System does not have standard operating procedures that outline...2022 to support public confidence in the impartiality and integrity of
  URL: https://oig.federalreserve.gov/reports/board-FO...
• The Board's Law Enforcement Unit Could Benefit From Enhanced Oversight and Controls to Ensure Compliance With Applicable Regulations and Policies
  6 15 Strengthen accountability and control over ammunition by a. requiring...7 15 Require evidence confirming officers' receipt of credentials, badges
  URL: https://oig.federalreserve.gov/reports/Board-La...