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• Executive Summary: Material Loss Review of Heartland Tri-State Bank
  2023, after Heartland's chief financial officer contacted FRB Kansas City...2023, the OSBC closed Heartland and appointed the Federal Deposit Insurance
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Audits, Evaluations, and Inspections
  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/semiannu...
• The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  2024-MO-C-016 1 of 25 Audit Report 2024-MO-C-016 June 24, 2024 Consumer Financial Protection Bureau The CFPB Effectively Monitors Consumer Complaints
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Financial Statements as of and for the Years Ended December 31, 2013 and 2012 - Board Report
  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-fu...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  2023-SR-C-007 1 of 18 Evaluation Report 2024-SR-C-007 February 26, 2024
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• The Board Should Provide Staff With Guidance on Controlled Unclassified Information
  2023 in accordance with Quality Standards for Inspection and Evaluation
  URL: https://oig.federalreserve.gov/reports/board-gu...
• FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program Loans
  2023-FMIC-B-017 1 of 15 Evaluation Report 2023-FMIC-B-017 October 18, ...2023-FMIC-B-017 2 of 15 Executive Summary, 2023-FMIC-B-017, October 18
  URL: https://oig.federalreserve.gov/reports/board-cr...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  2023, the CFPB had not allocated CPF funds for CEFL programs since FY
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• 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...
• Material Loss Review of Silicon Valley Bank
  2023-SR-B-013 1 of 53 Evaluation Report 2023-SR-B-013 September 25, 2023...2023-SR-B-013 3 of 53 Recommendations, 2023-SR-B-013, September 25, 2023
  URL: https://oig.federalreserve.gov/reports/board-ma...