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• Executive Summary: The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  employees. Further, the agency does not conduct trend analysis on the
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Former Bank President and other Officers Indicted in Massive Fraud that Preceded the Collapse of First National Bank
  CEO of the bank. McMath is charged with conspiracy, bank fraud, misapplication
  URL: https://oig.federalreserve.gov/releases/pr-offi...
• The Bureau Can Further Enhance Certain Aspects of Its Approach to Supervising Nondepository Institutions
  2021-SR-C-017 1 of 28 Evaluation Report 2021-SR-C-017 December 8, 2021 Bureau of Consumer Financial Protection The Bureau Can Further Enhance
  URL: https://oig.federalreserve.gov/reports/bureau-s...
• Material Loss Review of Orion Bank, June 2010
  company, Orion aggressively expanded its CRE and ADC loan portfolios in...public web site and will be summarized in our next semiannual report to
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• 2023 Audit of the CFPB's Information Security Program
  Company Assurance and Advisory, LLC. We contracted with Cotton to conduct...COMPANY 333 John Carlyle Street, Suite 500 Alexandria, VA 22314 703.836.6701
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: Finding 2: Deficiencies in the Board's COOP May Affect the Board's Ability to Perform Its Mission During an Emergency - Board Report 2014-IT-B-018
  employees are aware of their roles and responsibilities; that the COOP...own essential functions in its Volume II COOP. Through a review of documentation
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Introduction
  company that is placed into receivership and produce a report that evaluates...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - March 31, 2014 - Introduction
  company that is placed into receivership and produce a report that evaluates...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - September 30, 2014 - Introduction
  company that is placed into receivership and produce a report. The OIG...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• In Accordance With Applicable Guidance, Reserve Banks Rely on the Primary Federal Regulator of the Insured Depository Institution in the Consolidated Supervision of Regional Banking Organizations, but Document Sharing Can Be Improved
  employees sometimes upload the same documentation to multiple systems ...Multiple Regulator Systems Is Burdensome for RBO Employees 26 Recommendation
  URL: https://oig.federalreserve.gov/reports/board-co...