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• Material Loss Review of the Bank of the Commonwealth, April 2012
  1, 2010, and December 31, 2011. The FDI Act requires that we  review ...1) failing to acknowledge the bank's problem loans and (2) making additional
  URL: https://oig.federalreserve.gov/reports/Material...
• 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...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Reports
  1 202 879 5600 Fax: +1 202 879 5309 www.deloitte.com INDEPENDENT AUDITORS...1,713,680 1,420,681 NONCURRENT ASSETS: Furniture and equipment leased
  URL: https://oig.federalreserve.gov/reports/FFIEC_fi...
• 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 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 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...
• 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...