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• Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
  CEO OF THE BANK OF THE COMMONWEALTH SENTENCED TO 23YEARS IN PRISON FOR...own greed, destroyed a financial institution, left former bank employees
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Semiannual Report to Congress, April 1, 2017–September 30, 2017
  own procedures when issuing the civil investigative demands in our sample...company officer, would be paid to the other shareholders of FEB Bancshares
  URL: https://oig.federalreserve.gov/reports/sar-oct2...
• OIG: The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes - Board Report 2023-FMIC-B-011
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2023-FMIC-B-011 July 17, 2023 The Board and FRB Boston Generally
  URL: https://oig.federalreserve.gov/reports/board-MS...
• OIG: The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency - Board Report 2019-SR-B-013
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2019-SR-B-013 September 25, 2019 The Board Can Enhance Its Internal
  URL: https://oig.federalreserve.gov/reports/board-en...
• OIG: The Board's Oversight of Its Designated Financial Market Utility Supervision Program Is Generally Effective, but Certain Program Aspects Can Be Improved - Board Report 2020-FMIC-B-005
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2020-FMIC-B-005 March 18, 2020 The Board's Oversight of Its Designated
  URL: https://oig.federalreserve.gov/reports/board-ov...
• OIG: The Bureau's Office of Enforcement Has Centralized and Improved Its Final Order Follow-Up Activities, but Additional Resources and Guidance Are Needed - CFPB Report 2020-SR-C-002
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...public enforcement actions. This report contains recommendations.
  URL: https://oig.federalreserve.gov/reports/bureau-e...
• Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval
  Report 2019-FMIC-C-008 June 3, 2019 Bureau of Consumer Financial Protection...reported using complaint data to inform their work. Consumer Response
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  report are listed in appendix 2. This report will be added to our public...employee determines whether the consumer complaint is within the CFPB's
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  report or would like to schedule a meeting to further discuss our evaluation...Company MLR Material Loss Review MOU Memorandum of Understanding NCUA
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Review of the Joint Implementation Plan for the Transfer ofOffice of Thrift Supervision Functions
  Report .......................................... 93 Appendix 10: Report...multiple agency financial regulatory system by abolishing OTS and transferring
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...