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• Material Loss Review of Solutions Bank
  .19 Conclusion and Lessons Learned .......................................19 Lessons Learned...................................................
  URL: https://oig.federalreserve.gov/reports/Solution...
• Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau OIG Peer Review
  3 necessarily detect all weaknesses in the system of quality control or....3 We reviewed Board/CFPB OIG audit policies and procedures, continuing
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• The Bureau Can Improve Its Risk Assessment Framework for Prioritizing and Scheduling Examination Activities
  3 of 26 Recommendations, 2019-SR-C-005, March 25, 2019 The Bureau Can ...19 Management's Response 19 OIG Comment 19 Finding 3: SEFL Can Improve
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  3) the Federal Reserve facilitated a $5.5 billion loan to Iraq for weapons...3 – OIG Chronology of the Board's Responses to Congressional Inquiries
  URL: https://oig.federalreserve.gov/reports/special_...
• Response to a Congressional Request Regarding the Economic Analysis Associated with Specified Rulemakings
  3. Margin and Capital Requirements for Covered Swap Entities (Margin and...19, 2011), 76 FR _____ (2011); however, the rule was subsequently published
  URL: https://oig.federalreserve.gov/reports/Congress...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  3 of 18 Recommendations, 2024-SR-C-007, February 26, 2024 The CFPB Can
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Material Loss Review of the Park Avenue Bank, November 2011
  3 target examinations, and a horizontal CRE review; executed 6 enforcement...3 Board Resolutions, a Written Agreement, and a PCA Directive; and implemented
  URL: https://oig.federalreserve.gov/reports/MLR_Park...
• Review of the Failure of Bank of Whitman
  3 Loan Concentrations ...................................................19 January 2007 Full-scope Examination Maintained the Satisfactory Composite
  URL: https://oig.federalreserve.gov/reports/FRB_Fail...
• COURT SENTENCES FORMER WILMINGTON TRUST CHIEF CREDIT OFFICER AND CONTROLLER TO IMPRISONMENT
  19, 2018 PHONE: (302) 573-6287 WWW.USDOJ.GOV/USAO/DE COURT SENTENCES FORMER...3 This case was prosecuted by Assistant U.S. Attorneys Robert F. Kravetz
  URL: https://oig.federalreserve.gov/releases/news-wi...
• Audit of the CFPB's Civil Penalty Fund
  .3 We also interviewed CFPB officials involved with the CPF, including...19) of the Dodd-Frank Act defines the term “person” as meaning “an individual
  URL: https://oig.federalreserve.gov/reports/CFPB-Civ...