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• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  U.S.C. § 1349, with a maximum penalty of 25 years of imprisonment, a $250,000...A. Reeves and Robert David Rees are prosecuting the case with the assistance
  URL: https://oig.federalreserve.gov/releases/news-un...
• Executive Summary: The Bureau Can Improve Its Controls for Issuing and Managing Interagency Agreements
  FMIC-C-009 Executive Summary, 2021-FMIC-C-009, July 21, 2021 The Bureau
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• Executive Summary: The Bureau Can Strengthen Its Hiring Practices and Can Continue Its Efforts to Cultivate a Diverse Workforce
  MO-C-006 Executive Summary, 2021-MO-C-006, March 29, 2021 The Bureau Can...C positions. To guide its hiring practices, the Bureau's Office of Human
  URL: https://oig.federalreserve.gov/reports/bureau-h...
• Opportunities Exist for the Board to Improve Recordkeeping, Cost Estimation, and Cost Management Processes for the Martin Building Construction and Renovation Project
  AE-B-007 March 31, 2014 Purpose The Martin Building construction and renovation...A/E) firm and construction administrator submitted updated estimates based
  URL: https://oig.federalreserve.gov/reports/Board-Ma...
• FORMER UNITED COMMERCIAL BANK SENIOR VICE PRESIDENT PLEADS GUILTY TO CONSPIRACY
  U.S.C. § 371 is five years in prison and a fine of $250,000, plus restitution...U.S.C. § 3553. Adam A. Reeves and Robert David Rees are the Assistant
  URL: https://oig.federalreserve.gov/releases/2014100...
• Review of the failure of Marco Commuity Bank
  U.S.C. 1831o(k), as amended by the Dodd-Frank Wall Street Reform and Consumer...basis-a consideration when determining if a de novo bank should be transitioned
  URL: https://oig.federalreserve.gov/reports/Marco_Co...
• Executive Summary: The Board's Payroll Controls Are Generally Effective
  FMIC-B-008 Executive Summary, 2021-FMIC-B-008, June 7, 2021 The Board's
  URL: https://oig.federalreserve.gov/reports/board-pa...
• BACKGROUND
  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/Communit...
• Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  C. Marsh United States Attorney Northern District of Florida FOR IMMEDIATE...a/k/a “Terry Dubose,” 66, of Panama City Beach, Florida, Elwood Ladon
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Evaluation of the CFPB's Implementation of the Digital Accountability and Transparency Act of 2014
  FMIC-C-015: Evaluation of the CFPB's Implementation of the Digital Accountability...b) of the DATA Act requires that federal agencies post certain financial
  URL: https://oig.federalreserve.gov/reports/cfpb-dig...