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• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  1 10 Develop and document comprehensive formal policies and procedures...1 Objectives .........................................................
  URL: https://oig.federalreserve.gov/reports/board-wh...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  1) to assess the impact of any proposed rule on the cost of credit for...7 Finding 1: RMR Could Benefit From Updated and Finalized Rulemaking Guidance
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Summary of Findings - Board Report 2015-MO-B-006
  7 MB) | HTML Accessible version Summary of Findings According to GAO,
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Finding 4: The Process for Resolving Legal Questions During Examinations Was Unclear - CFPB Report 2013-AE-C-021
  7, the Deputy Director and Associate Director for SEFL stated the following
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  1 7 Require the Crisis Leadership Team to convene in evacuation drills...7 Develop a Board policy for approval by the Executive Committee of the
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• Executive Summary: Review of the Supervision of Silvergate Bank
  1 of 5 Executive Summary, 2023-SR-B-014R, September 27, 2023 Review of...$1 billion in 2017 to more than $16 billion at the end of 2021. Significant
  URL: https://oig.federalreserve.gov/reports/board-re...
• 2014 Audit of the CFPB's Information Security Program
  1) an organization-wide configuration management plan and consistent process...7 Appendix A: Objective, Scope, and Methodology ......................
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Review of the Joint Implementation Plan for the Transfer ofOffice of Thrift Supervision Functions
  7 The Plan Sufficiently Takes Into Consideration the Effective Transfer...1) OCC's assignment of individual employees and (2) additional OCC certification
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...
• Board of Governors of the Federal Reserve System Material Loss Review of Midwest Bank and Trust Company December 2010
  $200.7 million, or 6.5 percent of the bank's $3.1 billion in total assets...individual institution does not necessarily provide sufficient evidence
  URL: https://oig.federalreserve.gov/reports/Full-Rep...
• FORMER BANK CEO SENTENCED TO 18 MONTHS FOR OBSTRUCTING AN EXAMINATION BY THE FEDERAL RESERVE BOARD
  $7.5 million, obtained by OWENS from another bank. According to the defendant's...1 count Sentenced: • 18 months in federal prison • 2 years supervised
  URL: https://oig.federalreserve.gov/releases/news-ow...