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• OIG: The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office - Board Report 2014-SR-B-017
  Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment...Company's (JPMC) Chief Investment Office (CIO) incurred approximately
  URL: https://oig.federalreserve.gov/reports/board-su...
• OIG: Federal Grand Jury Indicts Former D'Hanis State Bank President
  federal regulators by a holding company which owned DSB, as part of a ...law. #####
  URL: https://oig.federalreserve.gov/releases/news-ma...
• OIG: Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  company, UCBH Holdings, Inc., was publicly traded on NASDAQ. On Nov. 6...violation of 18 U.S.C. � 371. The maximum statutory penalty for a conviction
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
  2024 Report of Investigation on the Closing of 23-0020-I Federal Reserve...Federal Reserve Bank of Atlanta. We found that Dr. Bostic violated Federal
  URL: https://oig.federalreserve.gov/releases/investi...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Report
  2024-FMIC-B-006 February 22, 2024 Board of Governors of the Federal Reserve...company limited by guarantee. Independent Auditors' Report The Federal
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Former Investment Bank Associate Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve Bank of New York
  Federal Reserve and bank holding companies. Federal regulations protect...August 2007 up to and including in or about March 2014, BANSAL was employed
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Federal Financial Institutions Examination Council Financial Statements and Independent Auditors' Report, December 31, 2010 and 2009 - Board Report
  Federal Financial Institutions Examination Council Financial Statements...laws and regulations, since noncompliance with these provisions could
  URL: https://oig.federalreserve.gov/reports/board_fm...
• OIG: Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2013 and 2012, and Independent Auditors' Reports - Board Report
  Federal Reserve System Financial Statements as of and for the Years Ended...laws and regulations, since noncompliance with these provisions could
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  violation of 18 U.S.C. � 1349. Leone was a project manager for and partner...Federal Bureau of Investigation, the Internal Revenue Service Criminal
  URL: https://oig.federalreserve.gov/releases/news-le...
• OIG: Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Reports - Board Report
  Federal Reserve System Financial Statements as of and for the Years Ended...laws and regulations, since noncompliance with these provisions could
  URL: https://oig.federalreserve.gov/reports/board-ex...