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• 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...
• FRS_Lending_Facilities_Report_11-16-10_18th-full-proof.indd
  5: Primary Dealer Credit Facility (PDCF) . . . . . . . . . . . . . . ....1-1 illustrates the timeline of when the section 13(3) lending facilities
  URL: https://oig.federalreserve.gov/reports/FRS_Lend...
• Material Loss Review of Barnes Banking Company
  $745.5 million in total assets. Barnes failed because its Board of Directors...5 Ratings, and PCA Provisions Were Implemented .......................
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement
  5 were partially satisfied, and the CFPB is making progress toward fully...5 partially satisfied requirements. By fully satisfying all GPRA requirements
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• 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...5 25 As part of future agreements involving payments to harmed consumers
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Material Loss Review of First Chicago Bank and Trust
  5 rating, but maintained the management component rating at a 2. While...5. Examiners also double downgraded the management component to a 4 rating
  URL: https://oig.federalreserve.gov/reports/FCBT_MLR...
• Material Loss Review of Warren Bank
  1) the bank's familiarity with borrowers and (2) the collateral pledged...1 – Glossary of Banking and Regulatory Terms .........................
  URL: https://oig.federalreserve.gov/reports/Warren_B...
• 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...5 of 25 Lisa White Tracy Basinger Carl White II Ricardo A. Aguilera Cheryl
  URL: https://oig.federalreserve.gov/reports/board-en...
• Status of the Transfer of Office of Thrift Supervision Functions
  5 OTS Authorities and Responsibilities Transferred to FDIC, FRB, and OCC...5: Report Distribution ...............................................
  URL: https://oig.federalreserve.gov/reports/transfer...
• The Bureau Can Improve Its Periodic Monitoring Program to Better Target Risk and Enhance Training for Examiners
  1 of 21 Evaluation Report 2020-SR-C-015 June 24, 2020 Bureau of Consumer...5 of 21 Lauren Hassouni Anya Veledar Carlos Villa 2020-SR-C-015 6 of 21
  URL: https://oig.federalreserve.gov/reports/bureau-p...