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• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  1, with a maximum penalty of 20 years of imprisonment, a $5,000,000 fine...7, 2014, the bank's Senior Vice President, Thomas Yu, pleaded guilty to
  URL: https://oig.federalreserve.gov/releases/news-eb...
• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  $1.1 billion. Through 2014, however, with the recovery of the United States...7, 2014, the bank's Senior Vice President, Thomas Yu, pleaded guilty to
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-015
  20 AOs to confirm completion of required training. We reviewed supporting...7 transactions over $3,000 to determine whether purchases exceeding micropurchase
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - CFPB Report 2014-IT-C-016
  million. Table 1: Summary of Cloud Computing Technologies Used by the ...1 year Treasury Financial management services PaaS $7,075,604 10/01/2013
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Reports
  7, 2024 Board of Governors of the Federal Reserve System Board of Governors...7, 2024 TO: FROM: Mark Bialek Board of Governors Inspector General SUBJECT
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Appendix A: Scope and Methodology - Board Report 2014-FMIC-B-009
  sample of conferences based on conference cost and location. During the...individual and/or organizational performance; and (4) developmental benefits
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Former Orion Bank President is Sentenced to 6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank Examiners
  individuals started a path to a slippery slope, and greed and corruption...individuals convicted in this case serves notice that this type of conduct
  URL: https://oig.federalreserve.gov/releases/pr-orio...
• OIG: Introduction - CFPB Report 2015-MO-C-013
  sample of CFPB hiring activities within these processes that occurred ...activities1 for hiring individuals into competitive service positions
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• Executive Summary: The Board Can Strengthen Its Travel Card Program
  1, 2023, through December 31, 2023. During this period, 1,238 Board employees...million in travel expenses. Background The Board participates in the governmentwide
  URL: https://oig.federalreserve.gov/reports/board-tr...
• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  .7 We posted this report to our public website on May 1, 2023. Relevant...$1,000,000) (see figure). 7 Office of Inspector General, The Board Can
  URL: https://oig.federalreserve.gov/releases/investi...