Search Results

• OIG: Former Bank of the Commonwealth Mortgage Lender Sentenced to 8 Years in Prison for Massive Fraud
  CEO and former Chairman of the Board of the Bank of the Commonwealth, ...Board to lease the Bank's Suffolk branch to a company solely owned by
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Status of the Transfer of Office of Thrift Supervision Functions - Board Report 2013-IE-B-003
  Board Report: 2013-IE-B-003 March 27, 2013 Status of the Transfer of Office...employees, funds, and property of the former Office of Thrift Supervision
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Transfer of Office of Thrift Supervision Functions Is Completed - Board Report 2014-AE-B-004
  companies and bank holding companies with consolidated assets of $50 billion...2013. Accordingly, the rulemaking for FRB's supervisory assessment pursuant
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Appendix B: Management's Response - Board Report 2014-AE-B-006
  meetings. the scope and frequency of IOC inspections and evaluations. ...own inspections of the LEU. Effective August 30, 2013, responsibility
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B Floor Warden Survey Results - Board Report 2013-AE-B-016
  Board Report: 2013-AE-B-016 September 30, 2013 The Board Should Improve...employees no longer worked at the Board. Of the 7 former employees, 2
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix C: Management's Response - CFPB Report 2013-AE-C-011
  2013 Mr. Mark Bialek Inspector General Board of Governors of the Federal...employees authorized to coordinate and approve conferences, meetings,
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 2: The Board Did Not Use a Project Management Function to Support This Complex Initiative - Board Report 2014-SR-B-015
  Board staff held almost daily conference calls and a few in-person meetings...employees. For example, Board and OCC staff suggested revisions to Rust's
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix 1: Objective, Scope, and Methodology - Board Report 2013-IE-B-003
  Board Report: 2013-IE-B-003 March 27, 2013 Status of the Transfer of Office...employees, property, and funds of OTS as well as implement other provisions
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Material Loss Review of Midwest Bank and Trust Company - Board Report
  Board Report: December 8, 2010 Material Loss Review of Midwest Bank and...multiple subsequent opportunities to take more forceful supervisory action
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: 2013 Audit of the Board's Information Security Program - Board Report 2013-IT-B-019
  Board Report: 2013-IT-B-019 November 14, 2013 2013 Audit of the Board's...2013, we found that the Board has effective programs in place that are
  URL: https://oig.federalreserve.gov/reports/board-ex...