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• 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...
• 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...
• 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...
• Review of the Failure of Bank of Whitman
  August 5, 2011, the State closed Whitman and appointed the Federal Deposit
  URL: https://oig.federalreserve.gov/reports/FRB_Fail...
• 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...
• Opportunities Exist to Enhance the CFPB's Policies, Procedures, and Monitoring Activities for Conferences
  August 26, 2013 Purpose Our evaluation determined the Consumer Financial
  URL: https://oig.federalreserve.gov/reports/CFPB_Con...
• Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  August 22, 2014 For more information contact: First Assistant U.S. Attorney...U.S. Attorney's Office and our law enforcement colleagues in investigating
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Board Should Strengthen Controls over the Handling of the Federal Open Market Committee Meeting Minutes
  August 27, 2013 Purpose An official in the Congressional Liaison Office
  URL: https://oig.federalreserve.gov/reports/FRB_FOMC...
• Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities
  November 14, 2016 Evaluation Report 2016-SR-B-014 Opportunities Exist ...November 14, 2016 Purpose and Approach We initiated our evaluation in
  URL: https://oig.federalreserve.gov/reports/board-em...