Search Results

• OIG: Material Loss Review of Community Banks of Colorado - Board Report
  million loss to the Deposit Insurance Fund (DIF), which exceeded the $200...1) a bank's vulnerability to changes in real estate markets when the bank's
  URL: https://oig.federalreserve.gov/reports/board-sr...
• 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: 2012 Board & CFPB
  7-31-2012 Board Review of the Unauthorized Disclosure of a Confidential...20-2012 Board Security Control Review of the Board's Public Website IT
  URL: https://oig.federalreserve.gov/reports/2012boar...
• OIG: Full Report: Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996 - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...Sample of Rules Reviewed Appendix C Detailed Results of Review Appendix
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Material Loss Review of SolutionsBank - Board Report
  million, or 23.3 percent of the bank's $510.1 million in total assets.
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Material Loss Review of Warren Bank - Board Report
  million, or 52 percent of the bank's $530.9 million in total assets. Warren...1) the bank's familiarity with borrowers and (2) the collateral pledged
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Material Loss Review of First Chicago Bank and Trust - Board Report
  million loss to the Deposit Insurance Fund (DIF), or 29.9 percent of the...1) timely implementation of a robust credit risk assessment program designed
  URL: https://oig.federalreserve.gov/reports/board-sr...
• OIG: 2013 Audit of the Board's Information Security Program - Board Report 2013-IT-B-019
  individuals with significant information security responsibilities and...individuals at the Board with significant responsibilities for information
  URL: https://oig.federalreserve.gov/reports/board-ex...
• The Board Implemented Safety Measures in a Manner Consistent With Its Return-to-Office Plan
  1 of 9 MEMORANDUM DATE: September 7, 2022 TO: Patrick J. McClanahan Chief...samples of janitorial reports to evidence the Board's process to verify
  URL: https://oig.federalreserve.gov/reports/board-sa...
• Executive Summary: 2024 Audit of the Board's Information Security Program
  individuals are knowledgeable and aware of their privacy roles and responsibilities...1) security controls and techniques for selected information systems and
  URL: https://oig.federalreserve.gov/reports/board-in...