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• APPLYING AGREED-UPON PROCEDURES- STATEMENT OF FINANCIAL ACCOUNTING STANDARDS No. 112
  a. Name Compare the TP_Name field in the Towers Perrin file to the BD_Name...b. Social Security Number Compare the TP_SSN field in the Towers Perrin
  URL: https://oig.federalreserve.gov/reports/OIG_AUP_...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM AUDIT OF BLACKBERRY AND CELL PHONE INTERNAL CONTROLS OFFICE OF INSPECTOR GENERAL March 2009 March
  URL: https://oig.federalreserve.gov/reports/Cell_Pho...
• The CFPB Can Improve Its Examination Workpaper Documentation Practices
  B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E ...C O N S U M E R F I N A N C I A L P R O T E C T I O N B U R E A U Report
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Review of the Failure of Fayette County Bank
  A: Glossary of Banking and Regulatory Terms 22 Appendix B: CAMELS Rating...C: Management's Response 27 Abbreviations 29 2018-SR-B-016 6 of 30 Introduction
  URL: https://oig.federalreserve.gov/reports/board-fa...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  a), 124 Stat. 1376, 1964 (2010) (codified at 12 U.S.C. § 5491(a) (2010...b)(3)(A), 124 Stat. 1376, 1969 (2010) (codified at 12 U.S.C. § 5493(b)
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit
  B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E ...C O N S U M E R F I N A N C I A L P R O T E C T I O N B U R E A U Report
  URL: https://oig.federalreserve.gov/reports/board-ev...
• Material Loss Review of Community Banks of Colorado
  D.C. 20551 Dear Mr. Gibson: Consistent with the requirements of section...U.S.C. 1831o(k), as amended by the Dodd-Frank Wall Street Reform and Consumer
  URL: https://oig.federalreserve.gov/reports/Material...
• The Bureau Can Improve the Effectiveness of Its Life Cycle Processes for FedRAMP
  b. for any gaps identified, including for incident response and contingency...A: Scope and Methodology 19 Appendix B: Management Response 20 Abbreviations
  URL: https://oig.federalreserve.gov/reports/bureau-f...
• Audit of the Small Community Bank Examination Process
  B. Community Bank Examination Process ...................................D. Examination Appeals Process .......................................
  URL: https://oig.federalreserve.gov/reports/Audit_SC...
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E ...C O N S U M E R F I N A N C I A L P R O T E C T I O N B U R E A U Report
  URL: https://oig.federalreserve.gov/reports/cfpb-man...