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• Financial Statements as of and for the Years Ended December 31, 2010 and 2009, and Independent Auditors' Report
  5 CONTROL OVER FINANCIAL REPORTING FINANCIAL STATEMENTS AS OF AND FOR ...1 703 251 1000 Fax: +1 703 251 3400 INDEPENDENT AUDITORS' REPORT www.deloitte.com
  URL: https://oig.federalreserve.gov/reports/BOG_Repo...
• Material Loss Review of the Bank of the Commonwealth, April 2012
  1, 2010, and December 31, 2011. The FDI Act requires that we  review ...27.5 percent of the bank's $974.9 million in total assets at closing.
  URL: https://oig.federalreserve.gov/reports/Material...
• Federal Financial Institutions Examination Council Financial Statements and Independent Auditors' Report, December 31, 2011 and 2010
  5,708 1,276,250 Other accounts receivable - net 91,520 104,441 Total current...1,660 Miscellaneous 5,046 7,021 Total expenses 13,868,911 12,592,120 RESULTS
  URL: https://oig.federalreserve.gov/reports/2011_FFI...
• Transfer of Office of Thrift Supervision Functions Is Completed
  .5 We obtained a listing of the 490 transferred OTS employees who were...5 Section 322 of the Dodd-Frank Act does not limit the right of OCC or
  URL: https://oig.federalreserve.gov/reports/Board-OT...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  1) the potential risks associated with this approach to conducting examinations...5 19 Determine whether enforcement attorneys should have the ability to
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• Financial Statements as of and for the Years Ended December 31, 2010 and 2009, and Independent Auditors' Report
  5–11 INDEPENDENT AUDITORS' REPORT ON COMPLIANCE AND ON INTERNAL CONTROL...1,660 1,960 Miscellaneous 5,365 6,011 Total expenses 12,592,120 13,251,064
  URL: https://oig.federalreserve.gov/reports/FFIEC_Re...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  $5.5 billion loan to Saddam Hussein, who then bought weapons from our ...$5.5 billion loan to Iraq for weapons purchases during the 1980s. We did
  URL: https://oig.federalreserve.gov/reports/special_...
• Review of the Joint Implementation Plan for the Transfer ofOffice of Thrift Supervision Functions
  5 FRB Management Comments ...............................................5) sufficiently takes into consideration the orderly transfer of property
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  5 11 Develop a Board policy for approval by the Executive Committee of...1 Finding 1: Drills and Exercises to Prepare for Emergencies Did Not Incorporate
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• Status of the Transfer of Office of Thrift Supervision Functions
  5 OTS Property Transferred to FDIC, FRB, and OCC as Outlined in the Plan...5: Report Distribution ...............................................
  URL: https://oig.federalreserve.gov/reports/Status_t...