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• Review of CFPB Implementation Planning Activities
  2010, established CFPB as an independent agency within, but autonomous...2010, established CFPB as an independent entity within, but autonomous
  URL: https://oig.federalreserve.gov/reports/OIG_2011...
• The CFPB Is in Compliance With IPIA, as Amended
  2010 and the Improper Payments Elimination and Recovery Improvement Act...2010, the agency requirements appear in the Improper Payments Information
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Statement of United States Attorney Charles M. Oberly, III, Regarding Indictment of Wilmington Trust Corporation
  2010. The Nineteen-Count Second Superseding Indictment (15-23-RGA) charges...2010. This decline in price, between February and November 2010, represented
  URL: https://oig.federalreserve.gov/releases/Wilming...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST SOCIÉTÉ GÉNÉRALE S.A. FOR VIOLATIONS OF THE TRADING WITH THE ENEMY ACT
  2010, SG, in contravention of U.S. sanctions laws, operated 21 credit ...2010. The conduct continued despite the ongoing awareness of SG's Group
  URL: https://oig.federalreserve.gov/releases/news-so...
• Material loss review of San Joaquin Bank
  2010 May 12, 2010 The Honorable Daniel K. Tarullo Chairman Committee on...2010 resulted in deteriorating asset quality and significant losses. Mounting
  URL: https://oig.federalreserve.gov/reports/San_Joaq...
• Annual Report of the Council of Inspectors General on Financial Oversight
  2010, President Obama signed into law the Dodd-Frank Wall Street Reform...2010 during which it approved a charter (see appendix A) and elected the
  URL: https://oig.federalreserve.gov/reports/CIGFO_An...
• CFPB Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls
  2010. An Assistant Director for Procurement, who started at the CFPB in...2010, leads the agency's procurement activities. The CFPB initially used
  URL: https://oig.federalreserve.gov/reports/CFPB_Con...
• Review of the Failure of NBRS Financial
  2010 Written Agreement ...............................................
  URL: https://oig.federalreserve.gov/reports/board-re...
• Executive Summary: The Board Identified Areas of Improvement for Its Supervisory Stress Testing Model Validation Activities, and Opportunities Exist for Further Enhancement
  2010, the Dodd-Frank Wall Street Reform and Consumer Protection Act mandated...2010, the Federal Reserve initiated the annual Comprehensive Capital Analysis
  URL: https://oig.federalreserve.gov/reports/board-su...
• COASTAL COMMUNITY BANK EXECUTIVES AND ATTORNEY CHARGED WITH CONSPIRACY, WIRE FRAUD, FALSE STATEMENTS, AND MAKING A FALSE CLAIM AGAINST THE UNITED STATES
  2010. Dubose was the Chairman and Chief Executive Officer of Coastal and...2010, Coastal defaulted on the TLGP Loan, and, on August 7, 2010, CenterState
  URL: https://oig.federalreserve.gov/releases/PR_Coas...