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• FORMER D'HANIS STATE BANK PRESIDENT SENTENCED TO FEDERAL PRISON
  2015, the 55–year-old Fredericksburg, TX, resident pleaded guilty to one...Reports of Condition and Income (aka “Call Reports) with federal and state
  URL: https://oig.federalreserve.gov/releases/mayfiel...
• Board of Governors of the Federal Reserve System Material Loss Review of Midwest Bank and Trust Company December 2010
  by, among other things, replacing the Chief Executive Officer, dismissing
  URL: https://oig.federalreserve.gov/reports/Full-Rep...
• Executive Summary: Testing Results for the Board's Software and License Asset Management Processes
  Report 2022-IT-B-008R: Testing Results for the Board's Software and License...report provides additional details on our testing of the Board of Governors
  URL: https://oig.federalreserve.gov/reports/board-so...
• Material Loss Review of Barnes Banking Company
  report to the Director of the Division of Banking Supervision and Regulation...report are listed in Appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  share as announced by the bank to the investing public. On March 25, 2015...Reports, and Transactions, in violation of 18 U.S.C. § 371, with a maximum
  URL: https://oig.federalreserve.gov/releases/news-eb...
• Evaluation of the CFPB's Implementation of the Digital Accountability and Transparency Act of 2014
  2015, in accordance with the requirements of the DATA Act, OMB issued ...shared service provider, BFS ARC, to develop solutions for implementing
  URL: https://oig.federalreserve.gov/reports/cfpb-dig...
• Executive Summary: The Board Can Enhance Certain Governance Processes Related to Reviewing and Approving Supervisory Proposals
  report contains recommendations designed to enhance the effectiveness ...report, the Board concurs with our recommendations and outlines actions
  URL: https://oig.federalreserve.gov/reports/board-go...
• The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  Report 2017-SR-C-011 The CFPB Can Improve Its Practices to Safeguard the...Report Contributors Charlene Fadirepo, OIG Manager Chie Hogenmiller, Project
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  sharing and transfer within rulemaking teams. c. the importance of meeting...Shared Drive Is Used Informally to Store Supporting Documents ........
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  reports from the Citibank Custom Reporting System as appropriate. Access...Report No. 2013-AE-C-015 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...