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• OIG: Appendix A: Glossary of Banking and Regulatory Terms - Board Report 2015-SR-B-005
  1 Capital The sum of core capital elements (common equity, including capital...1 capital. Tier 1 capital elements represent the highest form of capital
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Finding 2: Deficiencies in the Board's COOP May Affect the Board's Ability to Perform Its Mission During an Emergency - Board Report 2014-IT-B-018
  1. These system tests do not involve all personnel with COOP roles and...1, reconstitution is the process by which surviving or replacement agency
  URL: https://oig.federalreserve.gov/reports/board-co...
• 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...
• OIG: The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities - CFPB Report 2014-AE-C-005
  1) reviewing key program elements, such as policies and procedures, examination...1) prioritizing and scheduling examinations, (2) planning and executing
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Introduction - Board Report 2013-IE-B-003
  OCC1 have taken to implement the Plan since our last report, issued on...1 contains a detailed description of our objective, scope, and methodology
  URL: https://oig.federalreserve.gov/reports/board-fu...
• 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...
• OIG: 2010 Board & CFPB
  1-2010 Board Material Loss Review of Barnes Banking Company SR 6-30-2010...1-28-2010 Board Material Loss Review of Neighborhood Community Bank SR
  URL: https://oig.federalreserve.gov/reports/2010boar...
• OIG: Transfer of Office of Thrift Supervision Functions Is Completed - Board Report 2014-AE-B-004
  provisions1. Since then, in accordance with Section 327, this is the sixth...1 lists our prior reports on the transfer of OTS functions. For this reporting
  URL: https://oig.federalreserve.gov/reports/board-ex...
• 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...