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• The Board's Oversight of Its Designated Financial Market Utility Supervision Program Is Generally Effective, but Certain Program Aspects Can Be Improved
  4 Assess the Board's core objectives in overseeing DFMUs for which it ...4 of 31 MEMORANDUM DATE: March 18, 2020 TO: Matthew J. Eichner Director
  URL: https://oig.federalreserve.gov/reports/board-ov...
• Status of the Transfer of Office of Thrift Supervision Functions
  4 OTS Employees Transferred to FDIC and OCC as Outlined in the Plan .....4 Procedures and Safeguards Are in Place as Outlined in the Plan to Ensure
  URL: https://oig.federalreserve.gov/reports/transfer...
• Semiannual Report to Congress, October 1, 2015–March 31, 2016
  4 CFPB 55 recommendations closed 35 Board 20 CFPB Supervisory Stress Testing...4 indictments $961,820,719 in criminal fines, restitution, and forfeiture
  URL: https://oig.federalreserve.gov/reports/sar-apr2...
• Material Loss Review of Barnes Banking Company
  4. This report will be added to our public web site and will be summarized...4 Rating and a Written Agreement .....................................
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• Review of the Failure of Independent Bankers' Bank
  4 March 31, 2011 investment portfolios and any external factors that may
  URL: https://oig.federalreserve.gov/reports/Independ...
• Summary Analysis of Failed Bank Reviews
  4) management failing to have sufficient capital to cushion mounting losses...4 – Glossary of Banking and Regulatory Terms .........................
  URL: https://oig.federalreserve.gov/reports/Cross_Cu...
• In Accordance With Applicable Guidance, Reserve Banks Rely on the Primary Federal Regulator of the Insured Depository Institution in the Consolidated Supervision of Regional Banking Organizations, but Document Sharing Can Be Improved
  4: RBOs Upload the Same Documents to Multiple Regulators' Systems Number...4 of 32 Cathy Lemieux, Executive Vice President, Supervision and Regulation
  URL: https://oig.federalreserve.gov/reports/board-co...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2018 Compliance With the Improper Payments Information Act of 2002, as Amended
  4 TFC Consulting, Inc. 9200 Corporate Blvd., Suite 260 Rockville, MD 20850...4. Published programmatic corrective action plans under section 2(d) of
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2013 and 2012, and Independent Auditors' Reports
  4 Balance Sheets 5 Statements of Operations 6-7 Statements of Cash Flows...4,621,633 $ 53,965,151 2,437,241 4,518,080 Total current assets 103,383,961
  URL: https://oig.federalreserve.gov/reports/Board-fi...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  $4 trillion daily. The Dodd-Frank Wall Street Reform and Consumer Protection...4 Finding: The FMI Oversight Group Needs to Formalize Its Policies and
  URL: https://oig.federalreserve.gov/reports/board-wh...