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• Executive Summary: Review of the Supervision of Silvergate Bank
  2023-SR-B-014R 1 of 5 Executive Summary, 2023-SR-B-014R, September 27,...2023-SR-B-014R 4 of 5 Recommendations, 2023-SR-B-014R, September 27, 2023
  URL: https://oig.federalreserve.gov/reports/board-re...
• OIG: Attachment A: Timeline of Events - CFPB Report 2014-AE-C-001
  11, 2012 Criteria for Use of Civil Penalty Fund Monies for Consumer Education...11, 2013 United Guaranty deposited $4.5 million into the CPF April 15,
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix B Final Sample of Rules Reviewed - Board Report 2013-AE-B-008
  11/13/2000 11/18/2008 Regulation GG- Prohibition on Funding of Unlawful...11/17/2009 Regulation E-Electronic Fund Transfers 74 Fed. Reg. 59,033
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Recruiting and Hiring - Board Report 2015-MO-B-006
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Financial Statements as of and for the Years Ended December 31, 2012 and 2011: - Board Report
  11,799,079 Postemployment benefit obligation 10,695,165 11,145,144 Other...11,256,753 10,760,230 Utilities 9,016,693 8,736,997 Software 10,967,296
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 4: The Board Has Not Finalized a Strategy to End the Payment Agreement - Board Report 2014-SR-B-015
  11 servicers. These 11 servicers are (1) Aurora, (2) Bank of America, ...11) Wells Fargo. The QSF 2 account holds funds allocated for borrowers
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Former United Commercial Bank Senior Vice President Pleads Guilty To Conspiracy
  11th Floor, Federal Building 450 Golden Gate Avenue, Box 36055 San Francisco...11, 2014 Superseding Indictment, FDIC estimates that there will be approximately
  URL: https://oig.federalreserve.gov/releases/news-un...
• Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened
  2023-FMIC-B-007 1 of 18 Audit Report 2023-FMIC-B-007 May 8, 2023 Board...11 AOs Did Not Approve Transaction Logs Timely 11 Recommendation 12 Management
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: Professional Liability Claims Against Individuals and Entities - Board Report 2014-SR-B-011
  11 PLC types, as described in Table 3. Most PLCs are closed after the ...11 PLC types. Key documents include: D&O liability and fidelity bond insurance
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Appendix H: Separations Data - CFPB Report 2015-MO-C-002
  11.27 Asian 0 0.00 8 8.60 15 11.63 Other 0 0.00 1 5.00 1 5.00 Age Under
  URL: https://oig.federalreserve.gov/reports/cfpb-div...