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• Status of the Transfer of Office of Thrift Supervision Functions
  companies and their non-depository subsidiaries transferred to FRB. No...employees were required to be transferred to FRB. 1 In our last report
  URL: https://oig.federalreserve.gov/reports/FRB_OTS_...
• Material Loss Review of Riverside Bank of the Gulf Coast
  own risk.” Her response is inclluded as Appendix 4. We appreciate the ...report are listed in Appendix 5. Thhis report will be added to our public
  URL: https://oig.federalreserve.gov/reports/RBGC_MLR...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  self-report all of its violations of United States sanctions laws in a...employees were instructed to omit any references to Cuba or Cuban entities
  URL: https://oig.federalreserve.gov/releases/news-so...
• Knowledge Management for the Board's Comprehensive Liquidity Analysis and Review Is Generally Effective and Can Be Further Enhanced
  employees. Please contact me if you would like to discuss this report ...annual horizontal supervisory program1 for Large Institution Supervision
  URL: https://oig.federalreserve.gov/reports/board-co...
• Audit of the Board's Transportation Subsidy Program
  owned and operated transportation systems registered with WMATA. Mr. Donald...report will be added to our public web site and will be summarized in
  URL: https://oig.federalreserve.gov/reports/Transpor...
• Executive Summary: The Board Should Finalize Guidance to Clearly Define Those Considered Senior Examiners and Subject to the Associated Postemployment Restriction
  report contains a recommendation designed to enhance the consistency among...employees should be designated as senior examiners for the purpose of
  URL: https://oig.federalreserve.gov/reports/board-se...
• Status of the Transfer of Office of Thrift Supervision Functions
  employees that we continue to monitor. Appendix 1 lists our prior reports...reported, for savings and loan holding companies and bank holding companies
  URL: https://oig.federalreserve.gov/reports/FRB_OTS_...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  public scrutiny. Background The Board uses a decentralized process that...own facilities for conferences minimizes the cost and mitigates the potential
  URL: https://oig.federalreserve.gov/reports/board-po...
• AUBREY LEE PRICE, FORMER BANK DIRECTOR WHO FAKED HIS OWN DEATH, SENTENCED TO 30 YEARS IN PRISON
  OWN DEATH, SENTENCED TO 30 YEARS IN PRISON Statesboro, GA: Edward J. Tarver...trading, and to cover up his losses, Price posted fake account statements
  URL: https://oig.federalreserve.gov/releases/PR_Sent...
• OWNER OF ILLINOIS AGRICULTURAL BUSINESSPLEADS GUILTY TO FRAUD CHARGES
  multi-million dollar line of credit. Pennock, owned, operated, and was...PUBLIC INFORMATION OFFICER JAN DILTZ AT jan.diltz@usdoj.gov or 314-539
  URL: https://oig.federalreserve.gov/releases/PR_JDL_...