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• Semiannual Report to Congress, April 1, 2022-September 30, 2022
  $27.1 million bank fraud scheme that included $12.4 million in forgivable...10 REPORTS ISSUED Semiannual Report to Congress | April 1, 2022–September
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  10(b) of the Securities Exchange Act and Rule 10b-5 thereunder, we determined...6 • Federal Reserve Bank of Dallas Code of Conduct, section 5.1, and Federal
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Finding 1: RMR Could Benefit From Updated and Finalized Rulemaking Guidance - CFPB Report 2014-SR-C-013
  .10 Under the RFA, and reinforced by the CFPB's internal interim guidance...6(a), the 60-day period was extended to the end of the following day,
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Final Defendant Sentenced in Pierce Commercial Mortgage Fraud Investigation
  $10 million to Pierce Commercial Bank, secondary investors and HUD/FHA...$6.8 million from Troubled Asset Relief Program (TARP) in January 2009
  URL: https://oig.federalreserve.gov/releases/news-de...
• OIG: Causes of the Failure - Board Report 2013-IE-B-002
  .6 During the 2008 examination, Whitman's legal lending limit to an individual...$10.2 million. The loans for these eight borrowers totaled approximately
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Introduction - Board Report 2014-FMIC-B-014
  6,500 customers 535,000 $2.8 trillion Fedwire Securities 5,500 active ...10 participants accounting for approximately 70 percent of the total value
  URL: https://oig.federalreserve.gov/reports/674208D1...
• OIG: Summary of Recommendations - Board Report 2014-AE-B-006
  10 Ensure that effective and consistent oversight of the Board's Law Enforcement...6 15 Strengthen accountability and control over ammunition by a. requiring
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Enforcement Actions Against Individuals - Board Report 2014-SR-B-011
  actions6 is generally 5 years from the date of the misconduct or the date...10 years following the date of conviction, except by order of the sentencing
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Background - CFPB Report 2014-AE-C-001
  rule6. On the same day, the CFPB published a notice of proposed rulemaking...10/01/2013 03/31/2014 05/30/2014 4 04/01/2014 09/30/2014 11/29/2014 5
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 1: The CFPB Did Not Meet Reporting Timeliness Requirements - CFPB Report 2014-AE-C-005
  27, 2014 The CFPB Can Improve the Efficiency and Effectiveness of Its ....10 Our analysis used SES data as of July 31, 2013, and included only
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...