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• Executive Summary: 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
  $10 billion to $50 billion in total consolidated assets. Specifically,
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board Can Improve the Effectiveness of Continuous Monitoring as a Supervisory Tool
  10 Appendix B: Management's Response .................................
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board's Law Enforcement Unit Could Benefit From Enhanced Oversight and Controls to Ensure Compliance With Applicable Regulations and Policies
  10 recommendations to improve the LEU's programs and operations. Our recommendations
  URL: https://oig.federalreserve.gov/reports/Board-La...
• 2021 Major Management Challenges for the Board
  1 of 14 March 8, 2021 Board of Governors of the Federal Reserve System 2021 Major Management Challenges for the Board 2 of 14 MEMORANDUM DATE
  URL: https://oig.federalreserve.gov/documents/board-...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  $10 million of all program or activity payments made during that fiscal...10 percent for each program and activity for which an improper payment
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• Board Should Strengthen Controls over the Handling of the Federal Open Market Committee Meeting Minutes
  10, 2013, rather than the scheduled 2:00 p.m. release time. The Board's
  URL: https://oig.federalreserve.gov/reports/FRB_FOMC...
• 2015 List of Major Management Challenges for the Board
  10 6 Maintaining Physical Infrastructure 12 Each challenge is detailed...$10 billion are community banking organizations, institutions with total
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2013 and 2012, and Independent Auditors' Reports
  10,085 1,231,815 6,588,058 334,232 6,922,290 3 FEDERAL FINANCIAL INSTITUTIONS...10,123 Total expenses 15,226,759 14,994,112 RESULTS OF OPERATIONS 55,065
  URL: https://oig.federalreserve.gov/reports/FFIEC-fi...
• MISSING GEORGIA BANK DIRECTOR INDICTED FOR BANK FRAUD
  $10 million in the failing Montgomery Bank & Trust (“MB&T”). PRICE was
  URL: https://oig.federalreserve.gov/releases/Price_I...
• Financial Statements as of and for the Years Ended December 31, 2009 and 2008, and Independent Auditors'Report
  Board of Governors of The Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2009 and 2008, and Independent
  URL: https://oig.federalreserve.gov/reports/BOG-508_...