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• 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 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...
• 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...
• Executive Summary: Results of Scoping of the Evaluation of the Board's Intelligence Programs
  1) has not established measurable performance objectives, (2) has not
  URL: https://oig.federalreserve.gov/reports/board-in...
• 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...
• 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...
• Material Loss Review of Bank of Elmwood
  $339.1 million in total assets. Elmwood failed because its Board of Directors...1) the potential for asset quality deterioration in Elmwood's growing
  URL: https://oig.federalreserve.gov/reports/Elmwood_...
• Review of the Failure of Legacy Bank, December 2011
  $225.1 million and its failure resulted in an estimated $43.5 million ...$5.5 million in funds from the U.S. Department of the Treasury's (Treasury's
  URL: https://oig.federalreserve.gov/reports/Legacy_B...
• Material Loss Review of First Community Bank
  1, 2010, and December 31, 2011. The FDI Act requires that we • review ...1) not controlling the risks associated with the bank's high CRE concentration
  URL: https://oig.federalreserve.gov/reports/First_Co...
• Executive Summary: Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened
  1) ensure that purchase card use is appropriate and in compliance with...1) ensure that purchase card use is appropriate and complies with applicable
  URL: https://oig.federalreserve.gov/reports/board-pu...