Search Results

• Status of the Transfer of Office of Thrift Supervision Functions
  4 OTS Employees Transferred to FDIC and OCC as Outlined in the Plan .....4 Procedures and Safeguards Are in Place as Outlined in the Plan to Ensure
  URL: https://oig.federalreserve.gov/reports/transfer...
• Office of the Inspector General's Audit of the Board's Implementation
  1) the efficiency and effectiveness of the Board's processes for identifying...1) the efficiency and effectiveness of the Board's processes for identifying
  URL: https://oig.federalreserve.gov/reports/Dodd_Fra...
• Joint Response by the Inspectors General of the Department of the Treasury and the Board of Governors of the Federal Reserve System to a Request for Information Concerning the Bureau of Consumer Financial Protection
  1) revieewed the applicable ssections of the Dodd-- Frank WWall Street...1 Joint Response by the Inspectors General of the Department of the Treasury
  URL: https://oig.federalreserve.gov/reports/Treasury...
• Board of Governors of the Federal Reserve System Review of the Failure of Marco Community Bank September 2010 Offi ce
  1) during its second year of operations, tier 1 capital dipped beneath...4. This report will be added to our public web site and will be summarized
  URL: https://oig.federalreserve.gov/reports/Marco_Co...
• Former Bank of the Commonwealth Mortgage Lender Sentenced to 8 Years in Prison for Massive Fraud
  $2.4 million in restitution to the Federal Deposit Insurance Corporation...$4 million in proceeds from the offense. Dana J. Boente, Acting United
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Board of Governors of the Federal Reserve System Material Loss Review of Midwest Bank and Trust Company December 2010
  1, 2010, and December 31, 2011. The FDI Act requires that we • review ...4 December 8, 2010 Although the failure of an individual institution does
  URL: https://oig.federalreserve.gov/reports/Full-Rep...
• Material Loss Review of Orion Bank, June 2010
  1) exceeded and, therefore, violated the Florida legal lending limit statute...4. This report will be added to our public web site and will be summarized
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  1] facilitate crimes during the Watergate scandal in the 1970s, and [2...4 – Abbreviations ....................................................
  URL: https://oig.federalreserve.gov/reports/special_...
• Review of CFPB Implementation Planning Activities
  4: Major Contributors to This Report .....................................4 On the designated transfer date, subtitle F grants CFPB the authority
  URL: https://oig.federalreserve.gov/reports/OIG_2011...
• Audit of the Board's Progress in Developing Enhanced Prudential Standards
  4) resolution plan and credit exposure report requirements, and (5) concentration...4,770 domestic BHCs and 179 foreign-owned BHCs operating in the United
  URL: https://oig.federalreserve.gov/reports/BOG_enha...