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• 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
  September 20, 2010, the Department put an oversight framework in place...to, the following topics: policy priorities, the organizational design
  URL: https://oig.federalreserve.gov/reports/Treasury...
• President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  SEPTEMBER 18, 2013 WWW.JUSTICE.GOV/USAO/VAE/ CONTACT: MARINELA S. LEONOR...institution, and aiding and abetting misapplication of bank funds. Kathleen
  URL: https://oig.federalreserve.gov/releases/PR_Tive...
• Executive Summary: In Accordance With Applicable Guidance, Reserve Banks Rely on the Primary Federal Regulator of the Insured Depository Institution in the Consolidated Supervision of Regional Banking Organizations, but Document Sharing Can Be Improved
  Institution in the Consolidated Supervision of Regional Banking Organizations...institutions. Depending on the depository institution's charter and status
  URL: https://oig.federalreserve.gov/reports/board-co...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  Office of Inspector General Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate
  URL: https://oig.federalreserve.gov/reports/special_...
• BACKGROUND
  17, which provides the examination frequency requirements for de novo ....15 West Georgia Was Downgraded to a CAMELS Composite 4 Rating as a Result
  URL: https://oig.federalreserve.gov/reports/West_Geo...
• Former Executives of Wilmington Trust Indicted for Conspiracy and False Statements
  October 2009 until November 2010. The Nineteen-Count Superseding Indictment...15 U.S.C. §§ 78m(a) and 78ff). Harra and Gibson are also charged with
  URL: https://oig.federalreserve.gov/releases/news-ha...
• Status of the Transfer of Office of Thrift Supervision Functions
  15, 2013. FRB's final rule was published in the Federal 2 No OTS employees...to be codified at 12.C.F.R. Part 246). Status of the Transfer of Office
  URL: https://oig.federalreserve.gov/reports/FRB_OTS_...
• Audit of the Board's Data Center Relocation
  15. The data center currently resides in the Board's Martin Building, ...TO: Sharon Mowry Director, Division of Information Technology Board of
  URL: https://oig.federalreserve.gov/reports/Board-Da...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  October 2008, approximately 1,123 BlackBerrys and cell phones were in ...September 30, 2008 with the devices listed as assigned in the equipment
  URL: https://oig.federalreserve.gov/reports/Cell_Pho...
• Executive Summary: The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  September 20, 2017 Purpose We conducted this evaluation to assess the ...to, the presence of certain information such as notifications of purpose
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...