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• OIG: Finding 2: The Board Should Clarify Guidance on Recordkeeping for Conference-Related Expenses - Board Report 2014-FMIC-B-009
  1) the division initiating and hosting the event; (2) the Procurement
  URL: https://oig.federalreserve.gov/reports/board-po...
• Material Loss Review of Michigan Heritage Bank
  $2.7 million to $12.5 million in a twelve-month period. Examiners warned...individual financial institution does not necessarily provide sufficient
  URL: https://oig.federalreserve.gov/reports/Michigan...
• BACKGROUND
  $85.1 million, or 42.6 percent of the bank's $200 million in total assets...7 Table of Contents Page Background ..................................
  URL: https://oig.federalreserve.gov/reports/West_Geo...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Communications and Coordination
  1, 2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Message From the Inspector General
  1, 2014–March 31, 2015 Semiannual Report to Congress Description Full
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: The Federal Reserve's Section 13(3) Lending Facilities to Support Overall Market Liquidity: Function, Status, and Risk Management - Board Report
  1) determine the overall function and status of each facility, including
  URL: https://oig.federalreserve.gov/reports/FRS_Lend...
• The Board's Oversight of Its Designated Financial Market Utility Supervision Program Is Generally Effective, but Certain Program Aspects Can Be Improved
  20 Management Actions Taken During the Audit 21 Recommendations 21 Management...7 of 31 OIG Comment 23 Other Matter for Management Consideration 24 Appendix
  URL: https://oig.federalreserve.gov/reports/board-ov...
• Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
  7, 2009 demanded in writing that VFSC review OWENS' loans and submit documentation...million. According to the defendant's guilty plea and documents filed
  URL: https://oig.federalreserve.gov/releases/news-ow...
• Board of Governors of The Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2009
  7 Statements of Cash Flows 8 Notes to Financial Statements 9–24 INDEPENDENT...7 8 9 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM NOTES
  URL: https://oig.federalreserve.gov/reports/BOG_2010...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Introduction
  1, 2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full
  URL: https://oig.federalreserve.gov/reports/semiannu...