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• OIG: Appendix 3: Glossary of Terms - Board Report 2014-SR-B-011
  7(j); Any shareholder (other than a bank holding company or savings and...6) of the FDI Act if an IAP was unjustly enriched by a violation or practice
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Appendix A Management's Response - CFPB Report 2013-IT-C-020
  4: Ensure that audit logs and security incident information from all relevant...#4 supports the Bureau's existing plans to enhance and further automate
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Federal Financial Institutions Examination Council Financial Statements and Independent Auditors' Report, December 31, 2011 and 2010
  2,7 83,868 2,783,868 Less accumulated depreciation (15,574,489) (12,704,895...2,825 142,202 Deferred revenue 4,2 85,874 6,746,128 Deferred rent 9,996
  URL: https://oig.federalreserve.gov/reports/2011_FFI...
• Material Loss Review of Bank of Elmwood
  $90.6 million, or 26.7 percent of the bank's $339.1 million in total assets...7 Table of Contents Page Background ..................................
  URL: https://oig.federalreserve.gov/reports/Elmwood_...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2013 and 2012, and Independent Auditors' Reports
  4 Statements of Cash Flows 5 Notes to Financial Statements 6–12 INDEPENDENT...99,492) (98,410) 34,924 113,238 15,909 (2,583,162) 89 Net cash provided
  URL: https://oig.federalreserve.gov/reports/FFIEC-fi...
• The Board Can Improve Its Contract Administration Processes
  4 of 42 Finding 4: The COR Training Program Can Be Improved Number Recommendation...24 OIG Comment 24 Finding 5: The Contract Data Maintenance and Validation
  URL: https://oig.federalreserve.gov/reports/board-co...
• Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement
  24,000 borrowers to Citibank's in-scope population for the purposes of...4 (2) Whether the OCC and the Board properly supervised the servicers'
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Bureau Can Improve Its Periodic Monitoring Program to Better Target Risk and Enhance Training for Examiners
  4 of 21 MEMORANDUM DATE: June 24, 2020 TO: Bryan A. Schneider Associate...6 of 21 Contents Contents 6 Introduction 7 Objective 7 Background 7 The
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Material Loss Review of First Community Bank
  10.6 percent of the bank's $2.46 billion in total assets. First Community...7 Table of Contents Page Background ..................................
  URL: https://oig.federalreserve.gov/reports/First_Co...
• Evaluation of Prompt Regulatory Action Implementation
  6: Major Contributors to This Report ....................................7: Final Report Distribution..........................................
  URL: https://oig.federalreserve.gov/reports/9_30_11_...