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• BACKGROUND
  1 – Glossary of Banking and Regulatory Terms .............................1 Neighborhood became a state member bank (SMB) of the Federal Reserve
  URL: https://oig.federalreserve.gov/reports/Neighbor...
• Results of Scoping of the Evaluation of the Board and Reserve Banks' Cybersecurity Incident Response Process for Supervised Institutions
  1 of 26 Executive Summary, 2023-SR-B-010, June 26, 2023 Results of Scoping...1: The Board Can Update Guidance to Clarify the Mission and Governance
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2022 and 2021, and Independent Auditors' Reports
  1-3 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2022
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Executive Summary: The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  $1.0 billion loan loss allowance, coupled with actual loan losses of $136...1, 2020, to January 8, 2021, because 64 percent of all MSLP loan participations
  URL: https://oig.federalreserve.gov/reports/board-MS...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2022 and 2021, and Independent Auditors' Reports
  1 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2022...1) pertain to the maintenance of records that, in reasonable detail, accurately
  URL: https://oig.federalreserve.gov/reports/board-fi...
• The Board Can Enhance Its Procedures and Controls for Protecting Confidential Information in Supervision Central
  1 of 21 Evaluation Report 2023-SR-B-009 June 14, 2023 Board of Governors...1: Examiners Do Not Use Supervision Central's Temporary Files Category
  URL: https://oig.federalreserve.gov/reports/board-co...
• Executive Summary: Material Loss Review of Heartland Tri-State Bank
  $47.1 million of Heartland's funds, among other suspicious activities,
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Independent Accountants' Report on the CFPB's Fiscal Year 2022 Compliance With the Payment Integrity Information Act of 2019
  1 Objective..............................................................1.5 percent of program outlays. 31 U.S.C. §§ 3352(a)(1)(B). 3 31 U.S.C
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  1. Describe the Regulators' processes for investigating and pursuing enforcement...1. Objectives, Scope, and Methodology ................................
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Following Established Processes Helped FRB New York and the Board Reduce Risks Associated With Lending Facility Contracts
  1 of 23 Evaluation Report 2023-FMIC-B-005 April 17, 2023 Board of Governors...1: Following Established Processes Helped FRB New York and RBOPS Reduce
  URL: https://oig.federalreserve.gov/reports/board-le...