WASHINGTON, Feb. 17 (TNSrep) -- The Office of the Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau issued the following report (No. 2024-SR-B-004) on Feb. 7, 2024, entitled "Material Loss Review of Heartland Tri-State Bank." Here are excerpts: * * * Executive Summary Heartland Tri-State Bank failed because of alleged fraudulent activity conducted by the bank's chief executive officer (CEO), who initiated a series of wire   more