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• Transfer of Office of Thrift Supervision Functions Is Completed
  14-030 AUD-14-005 2014-AE-B-004 March 26, 2014 Contents Transfer of Office...Treasury Department of the Treasury Transfer of Office of Thrift Supervision
  URL: https://oig.federalreserve.gov/reports/Board-OT...
• Forensic Evaluation of the Bureau's Vendor Payment Process
  U.S. Department of the Treasury's Bureau of the Fiscal Service, Administrative...00s before the invoice number, the other without. Doing so circumvented
  URL: https://oig.federalreserve.gov/reports/bureau-v...
• Executive Summary: Security Control Review of the CFPB's Active Directory Implementation
  Security Control Review of the CFPB's Active Directory Implementation ...Security Modernization Act of 2014 (FISMA) establishes a legislative mandate
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Material Loss Review of the Bank of the Commonwealth, April 2012
  S. Gibson Director, Division of Banking Supervision and Regulation Board...U.S.C. 1831o(k), as amended by the Dodd-Frank Wall Street Reform and Consumer
  URL: https://oig.federalreserve.gov/reports/Material...
• Executive Summary: Evaluation of the Bureau's Implementation of Splunk
  Security Modernization Act of 2014 (FISMA) and the information security...security best practices, the agency's information security policies and
  URL: https://oig.federalreserve.gov/reports/bureau-s...
• The CFPB Can Strengthen Contract Award Controls and Administrative Processes
  S O F T H E F E D E R A L R E S E R V E S Y S T E M C O N S U M E R F ...U.S. Government Accountability Office GSA U.S. General Services Administration
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Former CEO of Failed Bank Sentenced to Prison
  U.S. Department of Justice has released a statement about an investigation...U.S. Attorney's Office for prosecuting this case and holding Mr. Hanes
  URL: https://oig.federalreserve.gov/releases/news-st...
• OIG: Former D'Hanis State Bank President Pleads Guilty to Wire Fraud
  U.S. Secret Service Special Agent in Charge Lee Dotson. Appearing before...U.S. Secret Service, Federal Deposit Insurance Corporation (FDIC) and
  URL: https://oig.federalreserve.gov/releases/news-ma...
• OIG: Former D'Hanis State Bank President Sentenced to Federal Prison
  U.S. Secret Service Special Agent in Charge Lee Dotson. In addition to...U.S. Secret Service, Federal Deposit Insurance Corporation (FDIC) and
  URL: https://oig.federalreserve.gov/releases/mayfiel...
• OIG: Finding 4: The LEU Does Not Have Sufficient Controls to Ensure That Firearms Eligibility and Use of Force Forms Are Signed and Retained - Board Report 2014-AE-B-006
  U.S. Armed Forces under dishonorable conditions has not renounced his ...U.S. citizenship is not subject to any court order that restrains him
  URL: https://oig.federalreserve.gov/reports/board-fu...