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• The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit
  3 9 Finalize a plan to identify and secure resources with the appropriate...3 Internal Oversight of the Federal Reserve Banks' LEUs ..............
  URL: https://oig.federalreserve.gov/reports/board-ev...
• Executive Summary: Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities
  .3 For our second objective, our team focused on assessing the cultural...3. The LISCC and LBO portfolios have other supervisory decisionmaking
  URL: https://oig.federalreserve.gov/reports/board-em...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  3 of 4 September 28, 2007 We presented our inspection results to members...3. Independent Testing Did examiners determine the adequacy of independent
  URL: https://oig.federalreserve.gov/reports/oig_OFAC...
• The OIG's List of Major Management Challenges for the CFPB
  3 3 Implementing new management operations 6 4 Providing for space needs...3) ensure the timely recording of data in its tracking system, and (4)
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Executive Summary: 2016 Audit of the CFPB's Information Security Program
  3 (consistently implemented), and strengthened its role-based training...3) ensure that a business impact analysis is conducted and used to guide
  URL: https://oig.federalreserve.gov/reports/summary-...
• OIG Insights: Leadership an Management Best Practices to Increase Employee Willingness to Share Views
  3 of 11 Introduction The leadership approach of senior executives, managers...study3 and a series of Harvard Business Review articles4 that explore
  URL: https://oig.federalreserve.gov/reports/board-oi...
• The OIG's List of Major Management Challenges for the Board
  3 3 Board governance 5 4 Capital improvement projects 8 5 Information
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement
  3 of the 5 partially satisfied requirements. By fully satisfying all GPRA
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  3 Management's Response .................................................3. Published improper payment estimates for all programs and activities
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Material Loss Review of Michigan Heritage Bank
  $68.3 million, or 42.5 percent of the bank's $160.9 million in total assets....19 Appendix 1 – Glossary of Banking and Regulatory Terms ............
  URL: https://oig.federalreserve.gov/reports/Michigan...