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• DOVER DEVELOPER INDICTED FOR BANK FRAUD AND MONEY LAUNDERING
  Company (“Wilmington Trust”) in connection with three development projects...government remains firmly committed to prosecuting those whose fraudulent
  URL: https://oig.federalreserve.gov/releases/PR_Dove...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2017 Compliance With the Improper Payments Information Act of 2002, as Amended
  Government Auditing Standards, issued by the Comptroller General of the...Government Auditing Standards. TFC is responsible for the accompanying
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2013 and 2012, and Independent Auditors' Reports
  GOVERNMENT AUDITING STANDARDS 13-14 Deloitte & Touche LLP 555 12th St....Government Auditing Standards In accordance with Government Auditing Standards
  URL: https://oig.federalreserve.gov/reports/FFIEC-fi...
• Controls over the Board's Purchase Card Program Can Be Strengthened
  government-wide purchase card program known as the General Services Administration
  URL: https://oig.federalreserve.gov/reports/FRB_Purc...
• The Board Can Improve the Efficiency and Effectiveness of Certain Aspects of Its Consumer Compliance Examination and Enforcement Action Issuance Processes
  2021-SR-B-012 1 of 43 Evaluation Report 2021-SR-B-012 October 6, 2021 Board of Governors of the Federal Reserve System The Board Can Improve
  URL: https://oig.federalreserve.gov/reports/board-co...
• Review of the failure of Marco Commuity Bank
  company to augment the bank's capital throughout Marco's limited history...company to sustain operations. The growth resulted in Marco developing
  URL: https://oig.federalreserve.gov/reports/Marco_Co...
• Statement of United States Attorney Charles M. Oberly, III, Regarding Indictment of Wilmington Trust Corporation
  government. Wilmington Trust was required to report in its quarterly filings...owned subsidiary of M&T Bank, which assumed both its assets and liabilities
  URL: https://oig.federalreserve.gov/releases/Wilming...
• Audit of the Board's Progress in Developing Enhanced Prudential Standards
  own or at the recommendation of the FSOC, determines appropriate. Mr. ...government auditing standards. Those standards require that we plan and
  URL: https://oig.federalreserve.gov/reports/BOG_enha...
• Transfer of Office of Thrift Supervision Functions Is Completed
  companies and bank holding companies with consolidated assets of $50 billion...companies that FRB is required to supervise pursuant to Section 113 of
  URL: https://oig.federalreserve.gov/reports/Board-OT...
• Executive Summary: FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program Loans
  2022, the MSLP had 1,601 loans outstanding, totaling $14.8 billion. To...2022, and tested the MSLP's continuous monitoring of payment performance
  URL: https://oig.federalreserve.gov/reports/board-cr...