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• BANK FOUNDER SENTENCED TO PRISON
  23, 2017 BANK FOUNDER SENTENCED TO PRISON PHILADELPHIA – Barry R. Bekkedam...6 /MarksWeight 0.25000 /MultimediaHandling /UseObjectSettings /Namespace
  URL: https://oig.federalreserve.gov/releases/news-be...
• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  6 Purchases That Had the Appearance of a Split Transaction Did Not Have...6 Conclusion .........................................................
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...
• Calendar Year 2019 Risk Assessment of the Board's Government Travel Card Program
  6 MEMORANDUM DATE: February 22, 2021 TO: Board of Governors FROM: Peter...6 During calendar year 2019, there were 26,149 purchase transactions totaling
  URL: https://oig.federalreserve.gov/reports/board-tr...
• The Board Identified Areas of Improvement for Its Supervisory Stress Testing Model Validation Activities, and Opportunities Exist for Further Enhancement
  6 18 Develop guidelines for maintaining a robust inventory of models,
  URL: https://oig.federalreserve.gov/reports/board-su...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  O F F I C E O F IN S P E C TO R GE N E R A L September 30, 2014 Audit Report 2014-FMIC-B-014 Opportunities Exist to Enhance the Onsite Reviews
  URL: https://oig.federalreserve.gov/reports/board-wh...
• Board of Governors of the Federal Reserve System Review of the Failure of Marco Community Bank September 2010 Offi ce
  Board of Governors of the Federal Reserve System Review of the Failure of Marco Community Bank September 2010 Offi ce of Inspector General 1
  URL: https://oig.federalreserve.gov/reports/Marco_Co...
• Material Loss Review of the Bank of the Commonwealth, April 2012
  23, 2011, and appointed the Federal Deposit Insurance Corporation (FDIC
  URL: https://oig.federalreserve.gov/reports/Material...
• Review of the Failure of Independent Bankers' Bank
  Board of Governors of the Federal Reserve System Review of the Failure of Independent Bankers' Bank Of fice of Inspector General March 2011
  URL: https://oig.federalreserve.gov/reports/Independ...
• The Board's Organizational Governance System Can Be Strengthened
  6 Determine Governors' information needs, both within and outside the
  URL: https://oig.federalreserve.gov/reports/board-or...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  23, 2017, CFPB management stated that they concur with the content of ...6. Reported an improper payment rate of less than 10 percent for each
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...