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• OIG: Appendix 4: Regulators' Responses - Board Report 2014-SR-B-011
  2 MB) | HTML Accessible version Appendix 4: Regulators' Responses FDIC...6: Advise their regulated institutions about insurance policy exclusions
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Appendix 4: Report Distribution - Board Report 2013-AE-B-014
  4: Report Distribution Board of Governors of the Federal Reserve System
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix 4: Report Distribution - Board Report 2014-AE-B-004
  4: Report Distribution Board of Governors of the Federal Reserve System
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Highlights
  $2.4 million in restitution to the FDIC and to forfeit $4.1 million in...2 MB PDF) March 31, 2011 (4 MB PDF) 2010 September 30, 2010 (PDF) March
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement - Board Report
  24,000 borrowers to Citibank's in-scope population for the purposes of...24,000, or seven percent. We defer to the Treasury OIG to explain the
  URL: https://oig.federalreserve.gov/reports/board-co...
• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  board-closing-trading-activity-jul2022.htm Case 22-0030-I 2 of 24 • Federal...$500,000; $500,001–$1,000,000; and over $1,000,000) (see figure). 7 Office
  URL: https://oig.federalreserve.gov/releases/investi...
• Material Loss Review of Silicon Valley Bank
  7 Develop guidance for LFBO Supervision staff that outlines the importance...7 of 53 Contents Introduction 9 Objective 9 Background 9 Causes of the
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Semiannual Report to Congress - September 30, 2014 - Investigations
  7 MB) | HTML Investigations The OIG's Office of Investigations conducts...4,538 , 399 jointly and severally in restitution. This case was investigated
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Appendix 4: OCC Management Comments - Board Report 2013-IE-B-003
  4: OCC Management Comments MEMORANDUM Comptroller of the Currency Administrator
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Background - CFPB Report 2014-AE-C-001
  $4,500,000 FY12 Q3 Genworth 4,500,000 FY13 Q3 Radian Guaranty 3,750,000...Q4 National Legal Help Centera 0 FY13 Q4 JPMorgan Chase 20,000,000 Total
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...