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• OIG: FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes - Board Report 2024-FMIC-B-018
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2024-FMIC-B-018 September 23, 2024 FRB Minneapolis Followed Its
  URL: https://oig.federalreserve.gov/reports/board-pp...
• Bank CEO Sentenced To Prison
  CEO Sentenced To Prison Brian Hartline, 52, of Collegeville, PA, was sentenced...owned and operated a financial advisory company, Ballamor Capital Management
  URL: https://oig.federalreserve.gov/releases/news-Ha...
• OIG: Careers
  public accounting firm's audit of the Board's and the Federal Financial...employee benefits to help employees meet work, family, and personal needs
  URL: https://oig.federalreserve.gov/careers.htm
• COURT SENTENCES FORMER WILMINGTON TRUST CHIEF CREDIT OFFICER AND CONTROLLER TO IMPRISONMENT
  multi-year investigation and trial of four of the top officers of the ...companies and hold those executives responsible for their actions when
  URL: https://oig.federalreserve.gov/releases/news-wi...
• Executive Summary: The Board Can Enhance Its Approach to the Cybersecurity Supervision of Community Banking Organizations
  report contains five recommendations designed to enhance the Board's approach...report, the Board concurs with our recommendations and outlines actions
  URL: https://oig.federalreserve.gov/reports/board-cy...
• FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
  Public Affairs Specialist Elizabeth.Morse@usdoj.gov September 28, 2017...CEO/President of CFG Community Bank. For example, Lavine invited the borrowers
  URL: https://oig.federalreserve.gov/releases/news-ba...
• 2018 List of Major Management Challenges for the Board
  public resources while establishing clear lines of responsibility for ...Annual Performance Report 2017, the Board notes several projects related
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Office of Inspector General, Semiannual Report to Congress, April 1, 2012 - September 30, 2012
  Annual Work Plan into a dynamic, living document that is updated on a ...employees distributed several versions of the NPRM to the rulemaking team
  URL: https://oig.federalreserve.gov/reports/OIG_Semi...
• Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities
  annual supervisory plan and the annual rating and assessment processes...annual rating and assessment process, such as ratings decisions when a
  URL: https://oig.federalreserve.gov/reports/board-em...
• 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
  employees sometimes upload the same documentation to multiple systems ...own or control one or more banks. The Board delegates authority to each
  URL: https://oig.federalreserve.gov/reports/board-co...