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• Executive Summary: Review of the Supervision of Silvergate Bank
  2022, the crypto sector encountered significant stress as crypto prices...company filed for bankruptcy. In November 2022, Silvergate experienced
  URL: https://oig.federalreserve.gov/reports/board-re...
• OIG: Appendix G: Career-Ladder Promotions Data - Board Report 2015-MO-B-006
  92 55.09 98 59.76 Total 129 100.00 167 100.00 164 100.00 Mid-level professionals...56.92 Total 31 100.00 48 100.00 65 100.00 Senior managers and officers
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Bank General Counsel Charged With Conspiracy to Defraud First NBC Bank
  owned or controlled by him (the “Entities”) were First NBC Bank borrowers...owned by ST. ANGELO. In reality, the supposed investments simply funneled
  URL: https://oig.federalreserve.gov/releases/news-ge...
• OIG: Independent Auditors' Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance With Government Auditing Standards - Board Report 2015-FMIC-B-004
  Government Auditing Standards To the Federal Financial Institutions Examination...Government Auditing Standards issued by the Comptroller General of the
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Supervision of Whitman - Board Report 2013-IE-B-002
  company17 several violations of Regulation Y for failure to obtain appraisals
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Executive Summary: The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements
  2022-MO-C-012 Executive Summary, 2022-MO-C-012, September 28, 2022 The...2022, after completion of our fieldwork, senior CFPB officials informed
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...
• OIG: Finding 2: The Floor Warden Program Has Recruitment, Training, and Retention Challenges - Board Report 2013-AE-B-016
  own need for floor warden coverage and assign primary and back-up wardens...own divisions to fill floor warden vacancies. enforce floor warden training
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2021 and 2020, and Independent Auditors' Reports
  2022-FMIC-B-005 March 3, 2022 Board of Governors of the Federal Reserve...GOVERNMENT AUDITING STANDARDS 29 March 3, 2022 Management's Report on
  URL: https://oig.federalreserve.gov/reports/board-fi...
• The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  2023-FMIC-B-011 1 of 24 Evaluation Report 2023-FMIC-B-011 July 17, 2023 Board of Governors of the Federal Reserve System The Board and FRB Boston
  URL: https://oig.federalreserve.gov/reports/board-MS...
• The Board Can Enhance Certain Governance Processes Related to Reviewing and Approving Supervisory Proposals
  2022-SR-B-017 1 of 46 Evaluation Report 2022-SR-B-017 December 7, 2022...2022-SR-B-017 2 of 46 Executive Summary, 2022-SR-B-017, December 7, 2022
  URL: https://oig.federalreserve.gov/reports/board-go...