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• Material Loss Review of Orion Bank, June 2010
  1) exceeded and, therefore, violated the Florida legal lending limit statute...1) heightened supervisory attention even when financial performance is
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• Material Loss Review of Midwest Bank and Trust Company
  1, 2010, and December 31, 2011. The FDI Act requires that we • review ...6.5 percent of the bank's $3.1 billion in total assets. Midwest failed
  URL: https://oig.federalreserve.gov/reports/Full-Rep...
• OIG Report on JPMC redactions 12 22 14.pdf
  1 of 77 Restricted FR Report Contributors Laura Shakarji, Project Lead...1) to assess the effectiveness of the Board of Governors of the Federal
  URL: https://oig.federalreserve.gov/reports/2015-003...
• Review of the Joint Implementation Plan for the Transfer ofOffice of Thrift Supervision Functions
  5 FRB Management Comments ...............................................5) sufficiently takes into consideration the orderly transfer of property
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...
• Material Loss Review of First Georgia Community Bank
  31.5 percent of the bank's $229 million in total assets. First Georgia...5. This report will be added to our public web site and will be summarized
  URL: https://oig.federalreserve.gov/reports/FGCB_MLR...
• Executive Summary: The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  $1.0 billion loan loss allowance, coupled with actual loan losses of $136...1, 2020, to January 8, 2021, because 64 percent of all MSLP loan participations
  URL: https://oig.federalreserve.gov/reports/board-MS...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  $5.5 billion loan to Saddam Hussein, who then bought weapons from our ...$5.5 billion loan to Iraq for weapons purchases during the 1980s. We did
  URL: https://oig.federalreserve.gov/reports/special_...
• The Board's Oversight of Its Designated Financial Market Utility Supervision Program Is Generally Effective, but Certain Program Aspects Can Be Improved
  5 Develop a process for reconciling the Board's examination findings for...5 of 31 Christopher Koopmans Ricardo A. Aguilera Cheryl Patterson 2020
  URL: https://oig.federalreserve.gov/reports/board-ov...
• The Board's Approach to the Cybersecurity Supervision of LISCC Firms Continues to Evolve and Can Be Enhanced
  5 Define the steps for considering the results of cybersecurity supervisory...5 of 36 MEMORANDUM DATE: September 30, 2020 TO: Michael S. Gibson Director
  URL: https://oig.federalreserve.gov/reports/board-cy...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  5 of the United States Code and the implementing regulations in title 5 of the Code of Federal Regulations. As an executive agency, the CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-div...