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• 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...
• Statement of Cory Nootnagel, Assistant Special Agent in Charge, Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Regarding the Sentencing of Former Heartland Bank CEO Shan Hanes
  CEO Shan Hanes Delivered During a Joint Press Conference With the U.S....company/oig-federalreserve-cfpb/ https://www.linkedin.com/company/oig-federalreserve-cfpb
  URL: https://oig.federalreserve.gov/releases/news-st...
• 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: 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: 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...