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• Executive Summary: Security Control Review of the Board's Public Website
  1) to evaluate the adequacy of selected information security controls
  URL: https://oig.federalreserve.gov/reports/board-pu...
• DOVER DEVELOPER INDICTED FOR BANK FRAUD AND MONEY LAUNDERING
  $1,000,000.00. The indictment also charges Mr. Zimmerman with one count
  URL: https://oig.federalreserve.gov/releases/PR_Dove...
• COASTAL COMMUNITY BANK EXECUTIVES AND ATTORNEY CHARGED WITH CONSPIRACY, WIRE FRAUD, FALSE STATEMENTS, AND MAKING A FALSE CLAIM AGAINST THE UNITED STATES
  1:30 p.m. at the United States Courthouse, 30 West Government Street,
  URL: https://oig.federalreserve.gov/releases/PR_Coas...
• 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...
• Transfer of Office of Thrift Supervision Functions Is Completed
  1: Joint Reports Issued Pursuant to Section 327 .........................1 March 26, 2014 Janet L. Yellen, Chair Board of Governors of the Federal
  URL: https://oig.federalreserve.gov/reports/Board-OT...
• Status of the Transfer of Office of Thrift Supervision Functions
  1: Objective, Scope, and Methodology ....................................1 September 26, 2012 Ben S. Bernanke, Chairman Board of Governors of the
  URL: https://oig.federalreserve.gov/reports/Status_t...
• Status of the Transfer of Office of Thrift Supervision Functions
  1: Objective, Scope, and Methodology ....................................1 March 21, 2012 Ben S. Bernanke, Chairman Board of Governors of the Federal
  URL: https://oig.federalreserve.gov/reports/transfer...
• 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...
• Microsoft Word - Compliance_with_Overtime_Req._final_report_3.9.07.doc
  1, 2007. During the briefing, MGT officials generally concurred with our...Group1 FR2 FR1 FR2 ENG & WE WE System FLSA status Exempt Nonexempt Nonexempt
  URL: https://oig.federalreserve.gov/reports/oig_Comp...
• Microsoft Word - FISMA_Final.doc093008.doc
  1. Board's IT Security Framework for the Information System Security Lifecycle1...1 7 of 21 Appendix 1 – OIG Analysis of the Board's Progress in Implementing
  URL: https://oig.federalreserve.gov/reports/FISMA_Fi...