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• Executive Summary: The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  1) construction of a visitors' center, (2) construction of a conference
  URL: https://oig.federalreserve.gov/reports/board-ma...
• AUBREY LEE PRICE, FORMER BANK DIRECTOR WHO FAKED HIS OWN DEATH, SENTENCED TO 30 YEARS IN PRISON
  1, 2015. In addition, Price was ordered to forfeit a total of $51 million
  URL: https://oig.federalreserve.gov/releases/PR_Sent...
• Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  $1.3 billion. These assets were built largely through brokered deposits
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  1 U.S. Department of Justice PRESS RELEASE United States Attorney's Office
  URL: https://oig.federalreserve.gov/releases/news-ba...