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• Executive Summary: The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit
  August 16, 2017 Purpose As part of our external oversight function duties...us to fully assess the IOC's evaluation of the LEU's compliance with the
  URL: https://oig.federalreserve.gov/reports/board-ev...
• Material Loss Review of the Bank of the Commonwealth, April 2012
  Of fice of Inspector General Material Loss Review of the Bank of the Commonwealth Board of Governors of the Federal Reserve System April 2012 April 12,
  URL: https://oig.federalreserve.gov/reports/Material...
• Board of Governors of the Federal Reserve System Review of the Failure of Marco Community Bank September 2010 Offi ce
  August 2003 and became a state member bank in December 2003. Marco was...November 2005 Asset Quality Target Examination Report Noted Enhancements
  URL: https://oig.federalreserve.gov/reports/Marco_Co...
• Bureau Purchase Card Program Controls Appear to Be Operating Effectively
  U.S. Department of the Treasury's master contract with Citibank. The U.S...country and purchase their own office 1 The Government Charge Card Abuse
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Financial Statements as of and for the Years Ended December 31, 2010 and 2009, and Independent Auditors' Report
  Travel 170,404 156,742 Books and subscriptions 1,656 18,985 Other seminar
  URL: https://oig.federalreserve.gov/reports/FFIEC_Re...
• Federal Financial Institutions Examination Council Financial Statements and Independent Auditors' Report, December 31, 2011 and 2010
  Travel 242,659 170,404 Other seminar expenses 33,526 30,297 Rental and
  URL: https://oig.federalreserve.gov/reports/2011_FFI...
• Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  U.S. Department of Justice United States Attorney=s Office Eastern District...us on Twitter https://twitter.com/edwinews https://twitter.com/edwinews
  URL: https://oig.federalreserve.gov/releases/news-de...
• FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
  U.S. Department of Justice United States Attorney District of Maryland...August 2011, Lavine was president of the bank affiliate, Capital Financial
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Calendar Year 2019 Risk Assessment of the Board's Purchase Card Program
  U.S. General Services Administration's SmartPay3 program for government...November 2009. Board of Governors February 22, 2021 4 of 6 Information
  URL: https://oig.federalreserve.gov/reports/board-pu...
• Review of the Failure of Bank of Whitman
  August 5, 2011, the State closed Whitman and appointed the Federal Deposit...November 2007 Target Examination Focused on Risk Management ..........
  URL: https://oig.federalreserve.gov/reports/FRB_Fail...