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• Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  CEO Edward Woodard, was employed by a wholly-owned subsidiary of the Bank...owned and operated a residential and commercial development company, as
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Bureau Purchase Card Program Controls Appear to Be Operating Effectively
  employees who work across the country and purchase their own office 1 ...2013‐AE‐C‐015, September 30, 2013. https://oig.federalreserve.gov/reports
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• REPORT ON THE AUDIT OF THE BOARD'S INFORMATION SECURITY PROGRAM
  Board of Governors of the Federal Reserve System (Board) with FISMA and...meeting its security requirements. 1 Members of the Board 4 of 21 September
  URL: https://oig.federalreserve.gov/reports/FISMA_Fi...
• OIG: Former United Commercial Bank Senior Vice President Pleads Guilty To Conspiracy
  Board of Governors of the Federal Reserve System and the Consumer Financial...company, UCBH Holdings, Inc., was publicly traded on NASDAQ. On Nov. 6
  URL: https://oig.federalreserve.gov/releases/news-un...
• Opportunities Exist to Enhance the CFPB's Policies, Procedures, and Monitoring Activities for Conferences
  2013 Evaluation Report 2013-AE-C-011 Opportunities Exist to Enhance the...12 Appendix B: Summary of Agency-Sponsored and Nonsponsored Conferences
  URL: https://oig.federalreserve.gov/reports/CFPB_Con...
• Material Loss Review of the Park Avenue Bank, November 2011
  12 U.S.C. 1831o(k), as amended by the Dodd-Frank Wall Street Reform and...12 in Loan Portfolio .................................................
  URL: https://oig.federalreserve.gov/reports/MLR_Park...
• OIG: Appendix C: Management's Response - Board Report 2014-FMIC-B-014
  Board Report: 2014-FMIC-B-014 September 30, 2014 Opportunities Exist to...BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551
  URL: https://oig.federalreserve.gov/reports/F7D1B213...
• OIG: Agency Comments and OIG Evaluation - Board Report 2014-SR-B-011
  Board Report: 2014-SR-B-011 July 25, 2014 Enforcement Actions and Professional...Board of Governors of the Federal Reserve System and Consumer Financial
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Other Matters for Management's Consideration - Board Report 2014-FMIC-B-009
  Board Report: 2014-FMIC-B-009 June 30, 2014 The Board Should Enhance Its...Board management should consider reinforcing to all Board divisions their
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  Board of Governors of the Federal Reserve System and the Consumer Financial...company, UCBH Holdings, Inc., was publicly traded on NASDAQ. On Nov. 6
  URL: https://oig.federalreserve.gov/releases/news-ba...