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• The Board Can Enhance Its Diversity and Inclusion Efforts
  Capital Officer and Deputy Director, Management Division Sheila Clark,
  URL: https://oig.federalreserve.gov/reports/board-di...
• The CFPB Can Enhance the Effectiveness of Its Examiner Commissioning Program and On-the-Job Training Program
  On-the-Job Training Program B O A R D O F G O V E R N O R S O F T H E ...On-the-Job Training and how On-the-Job Training relates to career development
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
  Capital Financial Ventures, LLC. According to the indictment, Lavine, ...Capital Financial Ventures to pose as the CEO/President of CFG Community
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Executive Summary: The Board Identified Areas of Improvement for Its Supervisory Stress Testing Model Validation Activities, and Opportunities Exist for Further Enhancement
  Capital Analysis and Review (CCAR) exercise, which includes quantitative...risk-the risk that decisionmaking may be influenced by inaccurate or unreliable
  URL: https://oig.federalreserve.gov/reports/board-su...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM AUDIT OF BLACKBERRY AND CELL PHONE INTERNAL CONTROLS OFFICE OF INSPECTOR GENERAL March 2009 March
  URL: https://oig.federalreserve.gov/reports/Cell_Pho...
• 2018 Audit of the Board's Information Security Program
  longer needed. Division of Information Technology 6 Develop and implement
  URL: https://oig.federalreserve.gov/reports/board-in...
• Microsoft Word - FGCB_MLR_final_report_6_29.docx
  capital. The bank's deteriorating capital position triggered regulatory...Capital Leads to Funding Crisis and Insolvency .......................
  URL: https://oig.federalreserve.gov/reports/FGCB_MLR...
• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  the Federal Deposit Insurance Corporation-FDIC; the Board of Governors...the:  FDIC research ways to make institutions more aware of, and mitigate
  URL: https://oig.federalreserve.gov/reports/board-ac...
• BACKGROUND
  capital, and eventually led to the bank's failure. Community First was...capital to a level commensurate with the bank's deteriorating financial
  URL: https://oig.federalreserve.gov/reports/Communit...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST OWNER OF $161 MILLION FRAUDULENT INTERNET PAYDAY LENDING ENTERPRISE
  the “Hydra Lenders”) that issued and serviced small, short- term, unsecured...the “CFPB”), which referred the case, for its assistance in the investigation
  URL: https://oig.federalreserve.gov/releases/Moseley...