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• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  financial actions (for example, fines, restitution, forfeiture, and civil...tools and approaches in light of developments in the banking sector, such
  URL: https://oig.federalreserve.gov/releases/testimo...
• OIG: Alleged Fraud Scheme Aimed to Secure Bailout Funds
  PDF | HTML U.S. Department of Justice United States Attorney Eastern District...financial advisory company, Ballamor Capital Management, and allegedly
  URL: https://oig.federalreserve.gov/releases/news-fr...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  PDF | HTML Department of Justice United States Attorney Charles M. Oberly...financial institution, each punishable by a maximum term of 30 years imprisonment
  URL: https://oig.federalreserve.gov/releases/pr-dove...
• OIG: Former Orion Bank President is Sentenced to 6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank Examiners
  PDF | HTML Department of Justice United States Attorney Robert E. O'Neill...financial institution, that was headquartered in Naples, Florida. Williams
  URL: https://oig.federalreserve.gov/releases/pr-orio...
• OIG: Jury Delivers Guilty Verdicts in Fraud Scheme to Secure Bailout Funds
  PDF | HTML U.S. Department of Justice United States Attorney Eastern District...financial advisory company, Ballamor Capital Management, and advised Ballamor
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  PDF | HTML U.S. Department of Justice United States Attorney's Office ...Financial Institutions, Division of Banking. He was removed from the bank
  URL: https://oig.federalreserve.gov/releases/news-de...
• OIG: Results of Scoping of the Evaluation of the Board and Reserve Banks' Cybersecurity Incident Response Process for Supervised Institutions - Board Report 2023-SR-B-010
  PDF | HTML Full Report: PDF (2 MB) We evaluated the Board and Reserve ...financial institutions. We found that guidance documents do not clearly
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: The Bureau Can Improve Aspects of Its Quality Management Program for Supervision Activities - CFPB Report 2021-SR-C-016
  PDF | HTML Full Report: PDF The Bureau's Division of Supervision, Enforcement...financial laws. We assessed the design and effectiveness of SEFL's internal
  URL: https://oig.federalreserve.gov/reports/bureau-q...
• OIG: Review of the Failure of Marco Community Bank - Board Report
  PDF Accessible version Marco Community Bank (Marco) was a de novo bank...Financial Regulation (State). The State closed Marco on February 19, 2010
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Material Loss Review of Michigan Heritage Bank - Board Report
  PDF Accessible version Michigan Heritage Bank (Michigan Heritage) was ...Financial and Insurance Regulation (State). The State closed Michigan
  URL: https://oig.federalreserve.gov/reports/board_sr...