Search Results

• Material Loss Review of First Community Bank
  Fund (DIF) is defined as an estimated loss in excess of $200 million. ...between January 1, 2010, and December 31, 2011. The FDI Act requires that
  URL: https://oig.federalreserve.gov/reports/First_Co...
• OIG: Finding 1: Certain Offices within the Office of Board Members Did Not Have Management Controls Related - Board Report 2013-AE-B-012
  2013-AE-B-012 August 27, 2013 Board Should Strengthen Controls over the...companies, contacts at other government agencies, and certain staff in
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Transfer of Office of Thrift Supervision Functions Is Completed - Board Report 2014-AE-B-004
  companies and bank holding companies with consolidated assets of $50 billion...2013. Accordingly, the rulemaking for FRB's supervisory assessment pursuant
  URL: https://oig.federalreserve.gov/reports/board-ex...
• The Board Can Enhance Its Approach to the Cybersecurity Supervision of Community Banking Organizations
  and, based on this assessment, provide supplemental guidance and customize...safety-and-soundness examinations. 2 All safety-and-soundness examinations
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Semiannual Report to Congress - September 30, 2013
  2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full...2013 September 30, 2013 March 31, 2013 (2 MB PDF) 2012 September 30, 2012
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Reports - Board Report
  2013 Board of Governors of the Federal Reserve System Financial Statements...Company Accounting Oversight Board standards. The OIG oversees the activities
  URL: https://oig.federalreserve.gov/reports/board-ex...
• Review of the Failure of Fayette County Bank
  funding to recapitalize the bank a second time, resulting in the bank's...Fund when our office determines that unusual circumstances surrounding
  URL: https://oig.federalreserve.gov/reports/board-fa...
• OIG: CFPB Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls - CFPB Report 2013-IE-C-004
  2013-IE-C-004 March 28, 2013 CFPB Contract Solicitation and Selection ...companies to compete for CFPB contracts, and conducting documented evaluations
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Appendix B: Management's Response - CFPB Report 2014-AE-C-005
  and/or harmonize those processes as needed to manage staff workload and...between federal banking regulators improves the effectiveness of supervisory
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 2: The Written Agreement Did Not Contain a Provision Requiring the Prior Approval of Material Transactions - Board Report 2015-SR-B-005
  between those actions. FRB Richmond appeared to use a standard format,...acquire selected HELOCs and will receive a credit enhancement associated
  URL: https://oig.federalreserve.gov/reports/board-wa...