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• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2022 and 2021, and Independent Auditors' Reports
  company limited by guarantee. Independent Auditors' Report The Federal...employees, in the normal course of performing their assigned functions
  URL: https://oig.federalreserve.gov/reports/board-ff...
• The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  12 Formal Enforcement Action Data 15 Commendable Actions: The Board and...Board's Enforcement Processes Involve Multiple Groups and Chains of Command
  URL: https://oig.federalreserve.gov/reports/board-en...
• Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  CEO of Farmer's Exchange Bank, and a shareholder in the bank holding company...company partners through a wire fraud scheme that resulted in multiple
  URL: https://oig.federalreserve.gov/releases/news-de...
• OIG: Inspector General Letter to the Bipartisan Policy Center Clarifying the OIG's Authorities as the Inspector General for the Board and the CFPB
  2013 Inspector General Letter to the Bipartisan Policy Center Clarifying...Board of Governors of the Federal Reserve System (Board). While we found
  URL: https://oig.federalreserve.gov/releases/oig_let...
• The Board's Contract Modification Process Related to Renovation Projects Is Generally Effective
  Board's process for planning and managing multiple renovation projects...employees in during November 2021. • Eccles/1951 renovation. The Board
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board's Oversight of Its Designated Financial Market Utility Supervision Program Is Generally Effective, but Certain Program Aspects Can Be Improved
  Board of Governors of the Federal Reserve System The Board's Oversight...Board's DFMU Supervision Program 11 The DFMU Supervisory Cycle 12 The
  URL: https://oig.federalreserve.gov/reports/board-ov...
• Knowledge Management for the Board's Comprehensive Liquidity Analysis and Review Is Generally Effective and Can Be Further Enhanced
  12 Program Culture Encourages Collaboration 12 Policies Enable Knowledge...12-17, Consolidated Supervision Framework for Large Financial Institutions
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Material Loss Review of Michigan Heritage Bank - Board Report
  Board Report: December 18, 2009 Material Loss Review of Michigan Heritage...$12.5 million in a 12-month period. Examiners warned that protracted weaknesses
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Material Loss Review of San Joaquin Bank - Board Report
  Board Report: May 12, 2010 Material Loss Review of San Joaquin Bank REPORT...12, 2009, the FDIC IG notified our office that San Joaquin's failure would
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Finding 8: An Opportunity Exists to Enhance Coordination Between the CFPB and the Prudential Regulators - CFPB Report 2014-AE-C-005
  Board of Governors of the Federal Reserve System, the Federal Deposit ...12, the Deputy Director and Associate Director for SEFL stated the following
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...