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• Board of Governors of the Federal Reserve System Material Loss Review of CapitalSouth Bank March 2010 Office of
  3 rating and was under a Cease and Desist Order issued by its primary ...3 March 15, 2010 Although the failure of an individual financial institution
  URL: https://oig.federalreserve.gov/reports/CapSouth...
• 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...
• FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program Loans
  3) of the Federal Reserve Act, with prior approval of the secretary of...3 of 15 Recommendations, 2023-FMIC-B-017, October 18, 2023 FRB Boston
  URL: https://oig.federalreserve.gov/reports/board-cr...
• Semiannual Report to Congress, October 1, 2018-March 31, 2019
  $1.3 billion in criminal fines, restitution, and special assessments. ...$1.3 billion in monetary penalties for its willful violation of U.S. economic
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL Financial Statements December 31, 2006 and 2005
  3,241,435 Data processing 3,888,362 3,623,133 Depreciation (Note 4) 2,321,753...26,210 14,468 Office and other supplies 21,026 35,506 Other seminar expenses
  URL: https://oig.federalreserve.gov/reports/OIG_FFIE...
• Audit of the Board's Progress in Developing Enhanced Prudential Standards
  3) overall risk management requirements, (4) resolution plan and credit...26 had $50 billion or more in total consolidated assets. Their combined
  URL: https://oig.federalreserve.gov/reports/BOG_enha...
• 2018 Audit of the Bureau's Information Security Program
  3 (consistently implemented) maturity, with the agency performing several...26 Information Security Continuous Monitoring 26 Respond 27 Incident Response
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• The CFPB Can Improve Its Controls for Exercising Contract Options
  3) provide the contractors notice within contract-required time frames...$22.3 million, representing approximately 25 percent of the total value
  URL: https://oig.federalreserve.gov/reports/CFPB-con...
• The Board Can Strengthen Information Technology Governance
  3 of 29 Recommendations, 2018-IT-B-020, November 5, 2018 The Board Can...26 Appendix C: Management's Response 27 Abbreviations 28 2018-IT-B-020
  URL: https://oig.federalreserve.gov/reports/board-in...
• 2018 Audit of the Board's Information Security Program
  3 Ensure that all of the Board's network devices are included in the agency's...26 Information Security Continuous Monitoring 26 Respond 28 Incident Response
  URL: https://oig.federalreserve.gov/reports/board-in...