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• Semiannual Report to Congress October 1, 2009 – March 31, 2010
  capital requirement payments” they had made to the subject. To date, the
  URL: https://oig.federalreserve.gov/reports/SAR_Marc...
• Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  The extensive two year investigation led by FBI Norfolk Division, in conjunction...investments, and purchasing bank-owned property with fully-funded Bank
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  long-running scheme contributed to the failure of the Bank in 2011, costing...The brazen greed and dishonesty of these four defendants toppled one of
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Material Loss Review of the Park Avenue Bank, November 2011
  capital, which prompted the State to close Park Avenue and appoint the...Out-of-Market Expansion ..............................................
  URL: https://oig.federalreserve.gov/reports/MLR_Park...
• The Board Can Take Additional Steps to Advance Workforce Planning
  capital needs of tomorrow. Workforce planning can assure an organization...Capital Officer Tina White, Senior Manager, Compliance and Internal Control
  URL: https://oig.federalreserve.gov/reports/board-wo...
• The Bureau Can Improve Its Follow-Up Process for Matters Requiring Attention at Supervised Institutions
  Term Resolved in the Bureau's MRA Reporting Measurement May Lead to Misinterpretation
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Inspector General Letter on S. 915, a Bill Regarding Presidential Appointment and Senate Confirmation of the Inspector General for the Board and the CFPB
  longer IG vacancies than DFE IGs. As of April 2023, there are 13 IG vacancies
  URL: https://oig.federalreserve.gov/releases/inspect...
• Federal Information Security Modernization Act of 2014 Capstone Report, Fiscal Years 2020–2023
  the United States faces persistent and increasingly malicious cyber campaigns...the United States faces persistent and increasingly malicious cyber campaigns
  URL: https://oig.federalreserve.gov/releases/cigie-f...
• The CFPB's Coordination for Targeted Consumer Financial Education Aligns With Best Practices and Can Benefit From Federal Partner Insights
  O F F I C E O F IN S P E C TO R GE N E R A L July 25, 2016 B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E S Y S T E M
  URL: https://oig.federalreserve.gov/reports/cfpb-coo...
• Executive Summary: Review of the Failure of Fayette County Bank
  capital depletion. In addition, the bank's board of directors was unable...long-tenured Chief Executive Officer's retirement in December 2012. In
  URL: https://oig.federalreserve.gov/reports/board-fa...