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• 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...
• 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...
• 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 Board's Oversight of Future Complex Enforcement Actions
  4.2 million borrowers based on possible harm and to provide other foreclosure...4.2 million borrowers. This enforcement approach involved multiple mortgage
  URL: https://oig.federalreserve.gov/reports/board-fu...
• 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...
• The Board Can Further Enhance the Design and Implementation of Its Operating Budget Process
  4 of 25 MEMORANDUM DATE: March 25, 2020 TO: Patrick J. McClanahan Chief....4 Nonetheless, the Board states in its 105th Annual Report that it prepares
  URL: https://oig.federalreserve.gov/reports/board-op...
• Material Loss Review of Riverside Bank of the Gulf Coast
  4. We appreciate the cooperattion that we received from FRB Atlanta and
  URL: https://oig.federalreserve.gov/reports/RBGC_MLR...
• The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  4. Division of Supervision and Regulation and Legal Division 2 Consult...4 Evaluate the current approach to documenting concurrence with enforcement
  URL: https://oig.federalreserve.gov/reports/board-en...
• Review of the Failure of Fayette County Bank
  4 of 30 MEMORANDUM DATE: September 26, 2018 TO: Michael S. Gibson Director...4 26 Composite 5 26 Appendix C: Management's Response 27 Abbreviations
  URL: https://oig.federalreserve.gov/reports/board-fa...