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• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2020 and 2019, and Independent Auditors' Reports
  2021-FMIC-B-003 February 25, 2021 Board of Governors of the Federal Reserve System Federal Financial Institutions Examination Council Financial Statements
  URL: https://oig.federalreserve.gov/reports/board-ff...
• 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...
• The Board Can Take Additional Steps to Advance Workforce Planning
  2019-MO-B-004 1 of 29 Evaluation Report 2019-MO-B-004 March 25, 2019 Board of Governors of the Federal Reserve System The Board Can Take Additional
  URL: https://oig.federalreserve.gov/reports/board-wo...
• 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...
• 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...
• Review of the Failure of NBRS Financial
  2010 Written Agreement ...............................................
  URL: https://oig.federalreserve.gov/reports/board-re...
• 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...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2009
  2010, on our consideration of the Council's internal control over financial...2010 Deloitte & Touche LLP Suite 800 1750 Tysons Boulevard McLean, VA
  URL: https://oig.federalreserve.gov/reports/FFIEC_20...