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• Former Bank President and other Officers Indicted in Massive Fraud that Preceded the Collapse of First National Bank
  long-running scheme allegedly contributed to the failure of First National...The State of Georgia leads the nation in bank failures, with 84 banks
  URL: https://oig.federalreserve.gov/releases/PR_Offi...
• Executive Summary: Review of the Failure of NBRS Financial
  capital. With respect to supervision, FRB Richmond complied with the applicable
  URL: https://oig.federalreserve.gov/reports/board-re...
• Results of Scoping and Suspension of the Evaluation of the Bureau's Personnel Security Program
  1 of 13 MEMORANDUM DATE: August 17, 2020 TO: Martin Michalosky Chief Administrative Officer Bureau of Consumer Financial Protection FROM: Michael VanHuysen
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Executive Summary: Review of the Failure of Allied Bank
  capital levels, resulting in the failure. With respect to supervision,
  URL: https://oig.federalreserve.gov/reports/board-fa...
• Executive Summary: The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  longer relevant to the performance of the users' assigned duties. These
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• Executive Summary: The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data
  Capital as the offboarding process owner, and developed standard operating
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• Executive Summary: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  Capital and the Bureau of the Fiscal Service, Administrative Resource
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  longer fund loans to Etheridge, his businesses collapsed. Etheridge defaulted
  URL: https://oig.federalreserve.gov/releases/PR_Tive...
• FINAL DEFENDANT SENTENCED IN PIERCE COMMERCIAL MORTGAGE FRAUD INVESTIGATION
  long running investigation of mortgage fraud at Pierce Commercial Bank
  URL: https://oig.federalreserve.gov/releases/news-de...
• The CFPB's Advisory Committees Help Inform Agency Activities, but Advisory Committees' Administration Should Be Enhanced
  November 30, 2016 Audit Report 2016-MO-C-016 The CFPB's Advisory Committees Help Inform Agency Activities, but Advisory Committees' Administration
  URL: https://oig.federalreserve.gov/reports/cfpb-adv...