Search Results

• OIG: Material Loss Review of Warren Bank - Board Report
  2, 2009, and the FDIC was named receiver. On October 29, 2009, the FDIC...2) the collateral pledged to secure loans. Warren Bank's Board of Directors
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Joint Response by the Inspectors General of the Department of the Treasury and the Board of Governors of the Federal Reserve System to a Request for Information Concerning the Bureau of Consumer Financial Protection - Board Report OIG-CA-11-004
  2) requested, obtained, and reviewed relevant information and documentation...2) simplifying credit card agreements to ensure that customers fully understand
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Finding 3: The LEU Training Bureau Did Not Ensure That All Training and Recertification Requirements Were Documented or Met - Board Report 2014-AE-B-006
  4 hours of instructor skills training in 2012 five instructors who were
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Material Loss Review of Community Bank of Nevada - Board Report
  2) noted that the Board of Directors and management should be proactive...2 (satisfactory) rating was supported by the bank's financial results,
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Material Loss Review of First Community Bank - Board Report
  $2.46 billion in total assets at closing. First Community failed because...2) the risks associated with the use of mergers to implement an aggressive
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Review of the Failure of Marco Community Bank - Board Report
  2) the bank relied heavily on its holding company to augment the bank's...2) home equity lines of credit. Also, in 2006 and 2007, the bank executed
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Material Loss Review of Michigan Heritage Bank - Board Report
  2) a more than four-fold increase in classified assets, and (3) concerns...$2.7 million to $12.5 million in a 12-month period. Examiners warned that
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Finding 1: Certain Offices within the Office of Board Members Did Not Have Management Controls Related - Board Report 2013-AE-B-012
  2) documented procedures on how to perform those business functions. Developing...2) send only a link to the information being distributed. Therefore, to
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: No Changes Recommended to Freedom of Information Act Exemption Included in the Amended Federal Reserve Act - Board Report 2013-AA-B-001
  2 MB) | HTML Accessible version Purpose The Freedom of Information Act...2) make any recommendations as to whether the FOIA exemption should remain
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Former Orion Bank President is Sentenced to 6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank Examiners
  $2 million for submission to the Orion Bank Board of Directors Loan Committee...2 � years in federal prison, and Guerzon was sentenced to 2 years in federal
  URL: https://oig.federalreserve.gov/releases/pr-orio...