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• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  A. Reeves and Robert David Rees are prosecuting the case with the assistance...e-mail at Abraham.Simmons@usdoj.gov. 4
  URL: https://oig.federalreserve.gov/releases/news-un...
• AUDIT OF THE BOARD'S COMPLIANCE WITH OVERTIME REQUIREMENTS OF THE FAIR LABOR STANDARDS ACT
  i.e., sick or annual leave) are not included in overtime calculations....i.e., 9-hour or 10-hour workdays) 5 Background  The Board of Governors
  URL: https://oig.federalreserve.gov/reports/oig_Comp...
• OIG Report on the Board's Information Security Management Practices Pursuant to Section 406 of the Cybersecurity Act of 2015
  U.S.C. § 11103 or a federal computer system that provides access to personally...U.S.C. §§ 3551–58). Distribution List August 12, 2016 2 1. Logical Access
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Fraud Prevention
  a.m. and 8:00 p.m. ET, Monday through Friday. If you wish to report these
  URL: https://oig.federalreserve.gov/fraud-prevention...
• Security Control Review of the Board's Consolidated Supervision Comparative Analysis, Planning and Execution System
  IT-B-015 September 2, 2015 Purpose The Federal Information Security Management...C-SCAPE, we found vulnerabilities that require the attention of the C-SCAPE
  URL: https://oig.federalreserve.gov/reports/board-se...
• 2017 List of Major Management Challenges for the Board
  September 27, 2017 MEMORANDUM TO: Board of Governors FROM: Mark Bialek Inspector General SUBJECT: 2017 List of Major Management Challenges for
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Executive Summary: The Board Can Enhance Certain Governance Processes Related to Reviewing and Approving Supervisory Proposals
  SR-B-017 Executive Summary, 2022-SR-B-017, December 7, 2022 The Board
  URL: https://oig.federalreserve.gov/reports/board-go...
• Executive Summary: The Board Can Enhance the Effectiveness of Certain Aspects of Its Model Risk Management Processes for the SR/HC-SABR and BETR Models
  SR-B-016 Executive Summary, 2022-SR-B-016, December 7, 2022 The Board
  URL: https://oig.federalreserve.gov/reports/board-mo...
• Material Loss Review of Orion Bank, June 2010
  U.S.C. 1831o(k), the Office of Inspector General of the Board of Governors...A. Coleman Inspector General cc: Chairman Ben S. Bernanke Vice Chairman
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2017 and 2016, and Independent Auditors' Reports
  FMIC-B-005 March 5, 2018 Board of Governors of the Federal Reserve System...A. Smith, Assistant to the Board, Chief of Staff, and Director, Office
  URL: https://oig.federalreserve.gov/reports/board-fi...