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• OIG: Bank CEO Sentenced To Prison
  public funds for NOVA Bank. On April 27, 2016, Hartline and co-defendant...owned and operated a financial advisory company, Ballamor Capital Management
  URL: https://oig.federalreserve.gov/releases/news-Ha...
• OIG: Results of Analytical Testing of the Board's Publicly Reported Data for the Secondary Market Corporate Credit Facility - Board Report
  Report: July 14, 2021 Results of Analytical Testing of the Board's Publicly...publicly reported transaction disclosure data for the Secondary Market
  URL: https://oig.federalreserve.gov/reports/board-se...
• OIG: Former Bank President Indicted for Stealing From His Own Bank
  CEO/President of CFG Community Bank. For example, Lavine invited the borrowers...company sent the mortgage loan payoff not to CFG Community Bank but to
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Investigations
  public offering of $13.25 per share to raise additional capital. In November...company that owned Coastal Community Bank, based in Panama City Beach,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - September 30, 2014 - Audits, Evaluations, and Inspections
  Company's Chief Investment Office OIG Report No. 2014-SR-B-017 October...trading activities and planned two examinations of the CIO, including
  URL: https://oig.federalreserve.gov/reports/semiannu...
• The Board Can Enhance Its Approach to the Cybersecurity Supervision of Community Banking Organizations
  Report 2025-SR-B-008 May 28, 2025 Board of Governors of the Federal Reserve...report contains five recommendations designed to enhance the Board's approach
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Financial Statements as of and for the Years Ended December 31, 2012 and 2011: - Board Report
  annual report to the Speaker of the House of Representatives and weekly...companies, savings and loan holding companies, foreign activities of member
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Financial Statements as of and for the Years Ended December 31, 2013 and 2012 - Board Report
  annual report to the Speaker of the House of Representatives and weekly...companies, savings and loan holding companies, foreign activities of member
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix 3: Glossary of Terms - Board Report 2014-SR-B-011
  employee, or controlling stockholder (other than a bank holding company...Report A multi-page financial analysis that compares the performance of
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Court Sentences Former Wilmington Trust Chief Credit Officer and Controller to Imprisonment
  multi-year investigation and trial of four of the top officers of the ...companies and hold those executives responsible for their actions when
  URL: https://oig.federalreserve.gov/releases/news-wi...