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• The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  sampling or full reviews. update financial disclosure review guidance ...7 of 32 Contents Contents 7 Introduction 9 Objective 9 Background 9 FOMC
  URL: https://oig.federalreserve.gov/reports/board-FO...
• OIG: Material Loss Review of First Georgia Community Bank - Board Report
  million loss to the DIF, or 31.5 percent of the bank's $229 million in...1) high concentration of acquisition, development, and construction loans
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Semiannual Report to Congress - September 30, 2014 - Peer Reviews
  7 MB) | HTML Peer Reviews Government auditing and investigative standards...2011 September 30, 2011 (2 MB PDF) March 31, 2011 (4 MB PDF) 2010 September
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Finding 4: The LEU Does Not Have Sufficient Controls to Ensure That Firearms Eligibility and Use of Force Forms Are Signed and Retained - Board Report 2014-AE-B-006
  sample, we found a lack of evidence that officers signed the required ...1 1 2011 3 10 2012 8 1 Source: OIG review of LEU training records. Although
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  $1,000,000.00. The indictment also charges Mr. Zimmerman with one count...2011, prior to its acquisition by M&T Bank, Wilmington Trust sold the
  URL: https://oig.federalreserve.gov/releases/pr-dove...
• OIG: Semiannual Report to Congress - Semiannual Report to Congress - September 30, 2014
  1, 2014–September 30, 2014 Semiannual Report to Congress DESCRIPTION Full...2011 September 30, 2011 (2 MB PDF) March 31, 2011 (4 MB PDF) 2010 September
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - September 30, 2014
  1, 2014–September 30, 2014 Semiannual Report to Congress DESCRIPTION Full...2011 September 30, 2011 (2 MB PDF) March 31, 2011 (4 MB PDF) 2010 September
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Legal Services
  1, 2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full...2011 September 30, 2011 (2 MB PDF) March 31, 2011 (4 MB PDF) 2010 September
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - March 31, 2014 - Legal Services
  1, 2013–March 31, 2014 Semiannual Report to Congress DESCRIPTION Full ...2011 September 30, 2011 (2 MB PDF) March 31, 2011 (4 MB PDF) 2010 September
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2022 and 2021, and Independent Auditors' Reports
  20th Street and Constitution Avenue NW | Mail Center I-2322 | Washington...7-13 KPMG LLP Suite 12000 1801 K Street, NW Washington, DC 20006 KPMG
  URL: https://oig.federalreserve.gov/reports/board-ff...