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• Executive Summary: Review of the Supervision of Silvergate Bank
  trade secret information described in our report. The public disclosure...company, Silvergate Capital Corporation (SCC), did not file its annual
  URL: https://oig.federalreserve.gov/reports/board-re...
• Executive Summary: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  companies and conducting quality assurance reviews, and (3) met its annual...companies with more than 250 annual complaints. Consumer complaint volume
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Status of the Transfer of Office of Thrift Supervision Functions - Board Report
  companies and their nondepository subsidiaries. This transfer of OTS functions...employees, funds, and property to the Board, the FDIC, and the OCC, as
  URL: https://oig.federalreserve.gov/reports/board-sr...
• OIG: The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees - CFPB Report 2024-SR-C-007
  Employees available formats Summary: PDF | HTML Full Report: PDF (2 MB...public trust in this work, SEFL examiners must remain free of conflicts
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Status of the Transfer of Office of Thrift Supervision Functions - Board Report
  companies and their nondepository subsidiaries. This transfer of OTS functions...employees, funds, and property to the Board, the FDIC, and the OCC, as
  URL: https://oig.federalreserve.gov/reports/board-sr...
• OIG: Bankers and Attorney Convicted of Fraud, False Statements, and Making a False Claim Against the United States
  Report: PDF | HTML U. S. Department of Justice Pamela C. Marsh United ...company that owned Coastal Community Bank, based in Panama City Beach,
  URL: https://oig.federalreserve.gov/releases/News-Ba...
• OIG: Appendix I: Management's Response - CFPB Report 2015-MO-C-002
  employees at least annually, and is documented through records of attendance...annual mandatory training for all employees on the performance management
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Pandemic Response Oversight Reports
  Publicly Reported Data for the Secondary Market Corporate Credit Facility...Publicly Reported Data for the Main Street Lending Program
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• OIG: Inspection Of Federal Reserve Examination Practices For Assessing Financial Institutions' Office Of Foreign Asset Control (OFAC) Compliance Programs - Board Report
  trade sanctions against targeted foreign countries, terrorists, international...companies, Edge Act corporations, foreign banking organizations, and institutions
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Appendix 5: Major Contributors to this Report - Board Report 2014-SR-B-011
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: 2014-SR-B-011 July 25, 2014 Enforcement Actions and Professional
  URL: https://oig.federalreserve.gov/reports/board-ac...