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• OIG: Finding 2: The Written Agreement Did Not Contain a Provision Requiring the Prior Approval of Material Transactions - Board Report 2015-SR-B-005
  million asset swap transaction completed in December 2010. We compared...1) areas in which the board would seek to improve the bank's operating
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Former Bank President and other Officers Indicted in Massive Fraud that Preceded the Collapse of First National Bank
  1/11/13 CONTACT: JAMES D. DURHAM FIRST ASSISTANT UNITED STATES ATTORNEY...millions of dollars. The long-running scheme allegedly contributed to
  URL: https://oig.federalreserve.gov/releases/pr-offi...
• OIG: Material Loss Review of CapitalSouth Bank - Board Report
  million, or 24.8 percent of the bank's $588.5 million in total assets....1) internal growth of the bank's traditional business lending activities
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Collecting Additional Information Can Help the CFPB Manage Its Future Space-Planning Activities - CFPB Report 2016-FMIC-C-002
  1,500 CFPB employees in its headquarters and regional offices. In fiscal...million for its occupancy agreements for these offices, which includes
  URL: https://oig.federalreserve.gov/reports/cfpb-spa...
• 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: 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...
• The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements
  7 Objectives 7 Background 7 The OPEN Government Data Act 8 Office of the...20 Recommendation 21 Management Response 21 OIG Comment 21 Appendix A:
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...
• The Bureau Can Improve Aspects of Its Quality Management Program for Supervision Activities
  7 Assess the QMP's current staffing level and structure to determine whether...20 Recommendations 20 Management Response 20 OIG Comment 21 Finding 3:
  URL: https://oig.federalreserve.gov/reports/bureau-q...
• OIG - Hotline Report Form
  individual Location Date Summary Your information Anonymous? Confidential
  URL: https://oig.federalreserve.gov/secure/forms/hot...