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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation
Recommendation Details
Text of Recommendation
Expand examiner guidance to address supervising firms with concentrated deposits, large customer relationships, and concentrated business models susceptible to boom and bust cycles based on the lessons learned from Silvergate’s voluntary liquidation.
Recommendation Number
10
Recommendation Status
Open
Significant Recommendation
No
Associated Report Details
Submitting OIG
Linked Report