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Fed IG: 'Material Loss Review of Heartland Tri-State Bank'
February 17, 2024
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:

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Executive Summary

Heartland Tri-State Bank failed because of alleged fraudulent activity conducted by the bank's . . .

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