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• AUDIT OF THE BOARD'S COMPLIANCE WITH OVERTIME REQUIREMENTS OF THE FAIR LABOR STANDARDS ACT
  1, 2007. During the briefing, MGT officials generally concurred with our...1  Table of Contents  Background  Objectives Scope and Methodology
  URL: https://oig.federalreserve.gov/reports/oig_Comp...
• Material Loss Review of Community Bank of Nevada
  51.1 percent of the bank's $1.5 billion in total assets. CBON failed because...1) the declining real estate market and (2) previously identified weaknesses
  URL: https://oig.federalreserve.gov/reports/CBON_MLR...
• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  1 Federal Continuity Directive 1 ICCP Intelligence Coordination and Continuity...1) the lack of centralized governance for the Board's COOP and (2) several
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board Can Enhance Its Diversity and Inclusion Efforts
  1 23 Develop and implement an alternative method for collecting the demographic
  URL: https://oig.federalreserve.gov/reports/board-di...
• Forensic Evaluation of the Board's Government Travel Card
  1 of 7 MEMORANDUM DATE: September 11, 2019 TO: Ricardo A. Aguilera Chief...1, 2017, through September 30, 2018 (fiscal year [FY] 2018). Overall,
  URL: https://oig.federalreserve.gov/reports/board-go...
• Material Loss Review of BankFist
  $246.1 million in total assets. BankFirst, headquartered in Sioux Falls...1 However, the bank ceased opening new subprime credit card accounts or
  URL: https://oig.federalreserve.gov/reports/Bankfirs...
• Review of the Joint Implementation Plan for the Transfer ofOffice of Thrift Supervision Functions
  1: Objective, Scope, and Methodology ....................................1 year after enactment (July 21, 2011), deemed the transfer date.1 All
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...
• The Board Can Enhance Certain Aspects of Its Enforcement Action Monitoring Practices
  1 of 25 Evaluation Report 2020-SR-B-006 March 18, 2020 Board of Governors...1 Ensure that System staff responsible for developing the common technology
  URL: https://oig.federalreserve.gov/reports/board-en...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  1) evaluate the Board's overall approach to oversight of the amended consent...1 14 Develop a framework to guide planning, vetting, and approving activities
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Executive Summary: The Board's Oversight of Its Designated Financial Market Utility Supervision Program Is Generally Effective, but Certain Program Aspects Can Be Improved
  1) to ensure governance over the designated financial market utility (...1) within the System, (2) between the System and other supervisory agencies
  URL: https://oig.federalreserve.gov/reports/board-ov...