Search Results

• OIG: Material Loss Review of Community Bank of West Georgia - Board Report
  26, 2009, and the FDIC was named receiver. On July 28, 2009, the FDIC
  URL: https://oig.federalreserve.gov/reports/board_sr...
• Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
  3 Federal Reserve Administrative Manual, section 2-026.1 (Reserve Bank...5.3; and Federal Reserve Administrative Manual, section 2-026.1 (Reserve
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Finding 1: The Board Does Not Track Costs for IT Services in a Consistent Manner - Board Report 2014-IT-B-003
  26, 2014 Opportunities Exist to Achieve Operational Efficiencies in the
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix A: Scope and Methodology - CFPB Report 2015-MO-C-013
  26, 2015 The CFPB Can Further Enhance Internal Controls for Certain Hiring
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Former Bank President Indicted for Stealing From His Own Bank
  26, 2017, a federal grand jury indicted David Harris Lavine, age 58, of
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Finding 1: E-mails Containing Supervisory Activity Records Were Not Maintained in Accordance With Board Policy - Board Report 2015-SR-B-005
  26, 2015 Review of the Failure of Waccamaw Bank EXECUTIVE SUMMARY FULL
  URL: https://oig.federalreserve.gov/reports/board-wa...
• Report on the Qualitative Assessment Review of the Investigative Operations of the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau
  26/2022 22-0003 08/05/2022 22-0007 06/29/2022 22-0052 10/19/2022 22-0053...3. Evidence Disposition Board-CFPB-OIG Policy Number IN-011, para. 3.1
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  $26 million. The Indictment alleges that in 2007 and 2008, in connection
  URL: https://oig.federalreserve.gov/releases/pr-dove...
• OIG: Appendix A: Glossary of Banking and Regulatory Terms - Board Report 2015-SR-B-005
  26, 2015 Review of the Failure of Waccamaw Bank EXECUTIVE SUMMARY FULL
  URL: https://oig.federalreserve.gov/reports/board-wa...
• The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  26, 2023 Board of Governors of the Federal Reserve System The Board Can...3 of 32 Recommendations, 2023-SR-B-006, April 26, 2023 The Board Can Further
  URL: https://oig.federalreserve.gov/reports/board-FO...