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• Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  2)(A), 78m(b)(5), and 78ff, and 17 C.F.R. § 240.13b2‐1, with a maximum...13b2‐2, with a maximum penalty of 20 years of imprisonment, a $5,000,000
  URL: https://oig.federalreserve.gov/releases/news-eb...
• Microsoft Word - Cover.doc
  4) 12,905,335 12,055,244 Less accumulated depreciation (2,947,171) (629,743...4) 2,355,548 2,277,189 Total current liabilities 4,111,117 5,155,893 LONG-TERM
  URL: https://oig.federalreserve.gov/reports/OIG_FFIE...
• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  2) assessing the approach for staffing examinations; and (3) assessing...2) planning and executing examinations, and (3) reporting findings in
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...
• The CFPB Can Enhance Its Contract Management Processes and Related Controls
  2, 2015 Purpose The objective of this audit was to assess the Consumer...$6.2 million out of our sample's total value of $166 million. In the first
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  2 counts of bank fraud; • Robert Wilson Dailey, 52, the former City President...2 counts of bank fraud; • Jay Patrick Gardner, 63, the former Vice President
  URL: https://oig.federalreserve.gov/releases/News-Of...
• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  2) prevent and detect improper or fraudulent use of purchase cards. Background...SmartPay2 program through a task order with the Department of the Treasury's
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...
• Controls over the Board's Purchase Card Program Can Be Strengthened
  2) assessing whether controls were adequate to prevent and detect improper...SmartPay2 program. Through this program, the Board contracts for purchase
  URL: https://oig.federalreserve.gov/reports/FRB_Purc...
• Executive Summary: The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  2) increase transparency with respect to the status of ongoing enforcement
  URL: https://oig.federalreserve.gov/reports/board-en...
• Executive Summary: The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  2 years after the CFPB first included that firm on a task order. Although...2 years, the CFPB later confirmed that the vendor did not perform any
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• Microsoft Word - 1_Audit Report.doc
  2,625,907 3,081,520 Prepaid expenses and other assets 4,260,507 2,992,412...4,560,368 7,169,829 Repairs and maintenance 2,634,459 3,361,179 Printing
  URL: https://oig.federalreserve.gov/reports/OIG_Boar...