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• Material Loss Review of First Community Bank
  credit risk, coupled with weakening real estate markets, led to rapid ...report are listed in Appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/First_Co...
• Review of the Failure of Independent Bankers' Bank
  increasing turmoil in the CDO market, led to rapid devaluation in IBB's...credit risk profile of the portfolio increased significantly with the
  URL: https://oig.federalreserve.gov/reports/Independ...
• OIG: Investigations - What We Do
  reports, and consistent with the practices of other law enforcement agencies...reported in our Semiannual Report to Congress, as required by statute.
  URL: https://oig.federalreserve.gov/investigations-w...
• The CFPB Can Enhance the Effectiveness of Its Examiner Commissioning Program and On-the-Job Training Program
  2017 Evaluation Report 2017-SR-C-014 The CFPB Can Enhance the Effectiveness...Report 2017-SR-C-014 Finding 1: Examiners Are Pursuing Examiner Commissioning
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Material Loss Review of Riverside Bank of the Gulf Coast
  credit tightening in the secondary markets, thereby hampering, and eventually...increase its allowance for loan losses, which negatively impacted earnings
  URL: https://oig.federalreserve.gov/reports/RBGC_MLR...
• The Board's Organizational Governance System Can Be Strengthened
  2017-FMIC-B-020 1 of 47 Evaluation Report 2017-FMIC-B-020 December 11,...Increase the Effectiveness of the COO and the Heads of the Administrative
  URL: https://oig.federalreserve.gov/reports/board-or...
• Audit of the Board's Information Security Program
  report on the Audit of the Board's Information Security Program. We performed...reports and security control reviews of specific systems. We conducted
  URL: https://oig.federalreserve.gov/reports/FISMA_Fi...
• OIG: Oversight Areas
  reporting of the Board's and the CFPB's financial resources as well as...reporting; ensuring the safeguarding of assets; and ensuring compliance
  URL: https://oig.federalreserve.gov/audit-oversight-...
• Former Chief Credit Officer and Former Controller of Wilmington Trust Indicted For False Statements
  CREDIT OFFICER AND FORMER CONTROLLER OF WILMINGTON TRUST INDICTED FOR ...Credit Officer and Kevyn Rakowski, the former Controller, of Wilmington
  URL: https://oig.federalreserve.gov/releases/news-no...
• The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  2017 Evaluation Report 2017-SR-C-011 The CFPB Can Improve Its Practices...Report 2017-SR-C-011 Recommendation number Page Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...