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• OIG: Introduction - Board Report 2013-IE-B-002
  .3 1. Pursuant to the Dodd-Frank Act, this threshold applies if the loss...3. The CAMELS acronym represents six components: capital adequacy, asset
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding: The Board Does Not Have an Agency-Wide Process for Maintaining and Monitoring Administrative Internal Control - Board Report 2013-AE-B-013
  3).5 Management from Agencies 2 and 3 stated to us that they recognize...3 Required to comply with FMFIA Yes No No Designated officials responsible
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B CAMELS Rating System - Board Report 2013-IE-B-002
  3. Only moderate weaknesses are present and are well within the board ...3 Financial institutions in this group exhibit some degree of supervisory
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Material Loss Review of Midwest Bank and Trust Company - Board Report
  $3.1 billion in total assets. Midwest failed because of the convergence...3) the importance of examiners issuing CAMELS composite and component
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Response to a Congressional Request Regarding the Board's Compliance with Federal Requirements for Addressing Climate Change - Board Report
  3) make recommendations for improving the Board's performance if it is...3) the most effective additional steps the Board could take to reduce
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Finding 2: The LEU Did Not Effectively or Consistently Implement Established Controls to Account for Property - Board Report 2014-AE-B-006
  3 separated officers were still assigned to them; however, we were able
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Introduction - Board Report 2014-FMIC-B-014
  .3 FMIs are the backbone of the global financial system and, if not properly...3) clear and appropriate rules and procedures, and (4) employment of the
  URL: https://oig.federalreserve.gov/reports/674208D1...
• OIG: Finding 2: Certain Other GTC Controls Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  3 MB) | HTML Finding 2: Certain Other GTC Controls Are Not Designed and...3 of those 48 took more than 60 days to approve. FTR � 301-52.18-19 requires
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix B: Final Sample of Rules Reviewed - CFPB Report 2014-SR-C-013
  3 MB) | HTML Accessible version Appendix B: Final Sample of Rules Reviewed...3 Appraisals for Higher-Risk Mortgage Loans (Regulation Z) Certification
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Analysis of the Board's Progress in Implementing Key FISMA, OMB, and DHS Information Security Program Requirements - Board Report 2014-IT-B-019
  3) providing essential information to senior leaders to facilitate decisions...3, information system risks, addresses both direct and inherited risks
  URL: https://oig.federalreserve.gov/reports/board-in...