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• The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  2024-SR-C-002 1 of 24 Evaluation Report 2024-SR-C-002 January 8, 2024 Consumer Financial Protection Bureau The CFPB Can Enhance Certain Aspects
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• OIG: Analysis of the Board's Progress in Implementing Key FISMA, OMB, and DHS Information Security Program Requirements - Board Report 2013-IT-B-019
  PDF | HTML Full Report: PDF (3 MB) | HTML Analysis of the Board's Progress
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix 1: Objectives, Scope, and Methodology - Board Report 2014-SR-B-011
  PDF (2 MB) | HTML Accessible version Appendix 1: Objectives, Scope, and
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Appendix 3: Glossary of Terms - Board Report 2014-SR-B-011
  PDF (2 MB) | HTML Accessible version Appendix 3: Glossary of Terms 2008
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Results in Brief - Board Report 2014-SR-B-011
  PDF (2 MB) | HTML Accessible version Results in Brief Enforcement Actions
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions - Board Report 2014-SR-B-011
  PDF (2 MB) | HTML Accessible version Enforcement Actions. EAs against
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Bankers and Attorney Convicted of Fraud, False Statements, and Making a False Claim Against the United States
  PDF | HTML U. S. Department of Justice Pamela C. Marsh United States Attorney
  URL: https://oig.federalreserve.gov/releases/News-Ba...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Pleads Guilty To Bank, Wire And Securities Fraud
  PDF | HTML Department of Justice United States Attorney Edward J. Tarver
  URL: https://oig.federalreserve.gov/releases/news-au...
• OIG: Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  PDF | HTML U. S. Department of Justice Pamela C. Marsh United States Attorney
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  PDF | HTML United States Attorney Edward J. Tarver Southern District of
  URL: https://oig.federalreserve.gov/releases/news-of...