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• OIG: Semiannual Report to Congress - March 31, 2014 - Investigations
  2013, the former CEO and Chairman of the Board for the Bank of the Commonwealth...2013, to a single count of bank fraud the former President and CEO of
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Semiannual Report to Congress, October 1, 2023–March 31, 2024
  employees and virtual teams; for the CFPB's use of Microsoft Office 365...employees subject to the investment and trading restrictions and to include
  URL: https://oig.federalreserve.gov/reports/sar-text...
• Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
  multiple blackout periods7 2. the Reserve Bank disclosure statement policies...multiple types of investments in a single account constructed to align
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Audits, Evaluations, and Inspections
  Meeting Minutes OIG Report No. 2013-AE-B-012 August 27, 2013 We initiated...meeting, the meeting minutes are drafted, edited, and approved prior to
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Background - Board Report 2013-IE-B-003
  Board Report: 2013-IE-B-003 March 27, 2013 Status of the Transfer of Office...multiple agency financial regulatory system by transferring OTS's powers
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  CEO of Farmer's Exchange Bank, and a shareholder in the bank holding company...company partners through a wire fraud scheme that resulted in multiple
  URL: https://oig.federalreserve.gov/releases/news-de...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Highlights
  Board's Handling of the Federal Open Market Committee Meeting Minutes....Board's Congressional Liaison Office e-mailed the FOMC meeting minutes
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Investigations
  own personal benefit and to the detriment of the bank. This long-running...company that owned Coastal Community Bank, based in Panama City Beach,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Bank CEO Sentenced To Prison
  CEO Sentenced to Prison available formats News Release: PDF | HTML U.S...owned and operated a financial advisory company, Ballamor Capital Management
  URL: https://oig.federalreserve.gov/releases/news-Ha...
• The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  12 Management Response 12 OIG Comment 12 Finding 2: CFPB Guidance Does...12 C.F.R. 1070.2(i), CSI includes, among other things, (1) reports of
  URL: https://oig.federalreserve.gov/reports/cfpb-con...