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• FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program Loans
  2022, the MSLP had 1,601 loans outstanding, totaling $14.8 billion. To...2022 and principal payments due a year later. As of March 31, 2022, the
  URL: https://oig.federalreserve.gov/reports/board-cr...
• OIG: Material Loss Review of BankFirst - Board Report
  company; (3) the substantial sharing of employees between affiliated entities...multiple examinations represented red flags that, at a minimum, warranted
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Review of the Failure of Pierce Commercial Bank - Board Report
  employees misrepresenting borrower financial information and steering ...company applied for TARP funds under the CPP, and FRB San Francisco evaluated
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Security Control Review of the Board's Public Website - Board Report
  Public Website REPORT SUMMARY available formats Report Summary HTML Consistent...Public Website (Pubweb). Pubweb is listed as a major application on the
  URL: https://oig.federalreserve.gov/reports/boart-it...
• OIG: Alleged Fraud Scheme Aimed to Secure Bailout Funds
  owned and operated a financial advisory company, Ballamor Capital Management...employees to tell the U.S. Department of Treasury that NOVA had raised
  URL: https://oig.federalreserve.gov/releases/news-fr...
• OIG: Finding 1: The IOC Does Not Perform Inspections and Evaluations on a Routine Basis - Board Report 2014-AE-B-006
  own inspections of the LEU in 2009. According to the IOC chairman, he ...own inspections. The recently re-formed IOC has met informally to discuss
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Executive Summary: The Board Can Enhance Its Approach to the Cybersecurity Supervision of Community Banking Organizations
  multiple agencies and is a collection of procedures to help examiners
  URL: https://oig.federalreserve.gov/reports/board-cy...
• The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements
  2022-MO-C-012 1 of 26 Evaluation Report 2022-MO-C-012 September 28, 2022...2022-MO-C-012 3 of 26 Recommendations, 2022-MO-C-012, September 28, 2022
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...
• Results of Scoping of the Evaluation of the CFPB's Healthcare Benefits Eligibility Processes
  employees. 1 In August 2022, the OHC conducted a review to identify processing...2022, the OHC conducted another review of these two programs to examine
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  company responses submitted from January 2019 through December 2022. To...company monitoring data from 2019 to 2022. Additional details on our scope
  URL: https://oig.federalreserve.gov/reports/cfpb-con...