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• Material Loss Review of First Georgia Community Bank
  Federal Reserve System Material Loss Review of First Georgia Community...Federal Reserve System Washington, DC 20551 Dear Governor Tarullo: Consistent
  URL: https://oig.federalreserve.gov/reports/FGCB_MLR...
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  company closing responses, including verifying whether the company-selected...company closing responses in the Consumer Complaint Database. In addition
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Transfer of Office of Thrift Supervision Functions Is Completed
  companies and bank holding companies with consolidated assets of $50 billion...Federal Register on August 23, 2013. Accordingly, the rulemaking for FRB's
  URL: https://oig.federalreserve.gov/reports/Board-OT...
• Federal Financial Institutions Examinations Council
  laws, regulations, contracts, and grant agreements and other matters. ...Law 96-399. Among these responsibilities are the implementation of a system
  URL: https://oig.federalreserve.gov/reports/FFIEC-50...
• Executive Summary: The Board's Law Enforcement Operations Bureau Can Improve Internal Processes
  Law Enforcement Operations Bureau Can Improve Internal Processes Findings...Federal Reserve System Law Enforcement Unit's (LEU) Operations Bureau
  URL: https://oig.federalreserve.gov/reports/board-la...
• OIG: Former D'Hanis State Bank President Sentenced to Federal Prison
  Federal Prison available formats News Release: PDF | HTML Department of...Federal Bureau of Investigation, U.S. Secret Service, Federal Deposit
  URL: https://oig.federalreserve.gov/releases/mayfiel...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  companies that violate federal consumer financial law. Funds may be used...federal employee, that is made by a federal agency, a federal contractor
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Appendix E: External Consulting Firm's Statistical Analysis of the Board's FY 2011, FY 2012, and FY 2013 Performance Ratings - Board Report 2015-MO-B-006
  FEDERAL RESERVE SYSTEM CONSUMER FINANCIAL PROTECTION BUREAU 20TH STREET...Federal Reserve Board (FRB) was one of these agencies. The OIGs initiated
  URL: https://oig.federalreserve.gov/reports/board-di...
• Joint Response by the Inspectors General of the Department of the Treasury and the Board of Governors of the Federal Reserve System to a Request for Information Concerning the Bureau of Consumer Financial Protection
  laws and requuested, obtained, and reviewed relevant innformation and ...Federal Reserve System Office of Inspector General, at (202) 973-5045.
  URL: https://oig.federalreserve.gov/reports/Treasury...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  Federal Reserve System BS&R Division of Banking Supervision and Regulation...August 15, 2014, borrowers of the 13 servicers that joined the payment
  URL: https://oig.federalreserve.gov/reports/board-fu...