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• The Board Continues to Follow a Structured Approach to Planning and Executing the Relocation of the Data Center
  1 Objective .............................................................1 Background .........................................................
  URL: https://oig.federalreserve.gov/reports/board-da...
• Executive Summary: The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  1) improve the timeliness and efficiency of its enforcement action issuance
  URL: https://oig.federalreserve.gov/reports/board-en...
• Former Onebanc Senior Vice President Indicted on Bank Fraud Charges
  1 of 3 April 2, 2014 U.S. Department of Justice United States Attorney...$1.5 million bad loan that couldn't be collected, Rickenbach, a senior
  URL: https://oig.federalreserve.gov/releases/News-On...
• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  $1.1 billion. Through 2014, however, with the recovery of the United States...1 Late yesterday, a jury found Shabudin guilty of conspiring with others
  URL: https://oig.federalreserve.gov/releases/news-un...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2016 and 2015, and Independent Auditors' Reports
  1, 2017 2017-FMIC-B-001 Federal Financial Institutions Examination Council...1,058,290 Total current liabilities 1,152,616 2,445,381 LONG-TERM LIABILITIES
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Audit of the Board's Government Travel Card Program
  1, 3, and 4. In addition, you stated that you partially concur with recommendation...1-List of JPMorgan Chase PaymentNet Reports 27 Appendix 2-Division Director's
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  1: The CFPB Generally Complies With the Procedural Requirements of the...1 Revise the Policies and Procedures Manual to expressly remind litigation
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The CFPB Can Enhance the Effectiveness of Its Examiner Commissioning Program and On-the-Job Training Program
  1: Examiners Are Pursuing Examiner Commissioning Program Components Before...1 Issue guidance that requires a written recommendation from regional
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  1 17 Formalize in policy that employees should be granted access to the....1 Objective .........................................................
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• Executive Summary: 2016 Audit of the CFPB's Information Security Program
  1) security controls and techniques and (2) information security policies...1 (ad hoc) to level 3 (consistently implemented), and strengthened its
  URL: https://oig.federalreserve.gov/reports/summary-...