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• Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Pleads Guilty To Bank, Wire And Securities Fraud
  financial institution in Ailey, Georgia. Price was then made a director...financial markets; and conducting outreach to the public, victims, financial
  URL: https://oig.federalreserve.gov/releases/news-au...
• AUBREY LEE PRICE, FORMER BANK DIRECTOR WHO FAKED HIS OWN DEATH, SENTENCED TO 30 YEARS IN PRISON
  financial institutions that we will pursue them and bring them to justice...financial markets; and conducting outreach to the public, victims, financial
  URL: https://oig.federalreserve.gov/releases/PR_Sent...
• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  Financial Protection Bureau, Office of the Inspector General, Inspector...financial crisis. 1 Late yesterday, a jury found Shabudin guilty of conspiring
  URL: https://oig.federalreserve.gov/releases/news-un...
• Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  financial institution. The Court further ordered Fields to pay $331,860,955.43...Financial Protection Bureau (FRB- CFPB OIG) made the announcement after
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• FORMER BANK CEO SENTENCED TO 18 MONTHS FOR OBSTRUCTING AN EXAMINATION BY THE FEDERAL RESERVE BOARD
  Financial Protection Bureau. “Today's sentencing is another step in a ...financial crimes,” said Assistant U.S. Attorney Robert Lewis. “Agents
  URL: https://oig.federalreserve.gov/releases/news-ow...
• Executive Summary: The Board Can Enhance Its Personnel Security Program
  2022-MO-B-001 Executive Summary, 2022-MO-B-001, January 31, 2022 The Board Can Enhance Its Personnel Security Program Findings The Board of Governors
  URL: https://oig.federalreserve.gov/reports/summary-...
• Executive Summary: The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  Financial Protection Bureau's (CFPB) process for identifying victims eligible...financial products or services under federal consumer financial law and
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• COASTAL COMMUNITY BANK EXECUTIVES AND ATTORNEY CHARGED WITH CONSPIRACY, WIRE FRAUD, FALSE STATEMENTS, AND MAKING A FALSE CLAIM AGAINST THE UNITED STATES
  Financial Officer of Coastal and a Coastal shareholder. Baker was an attorney...financial institution (the “lender”) to another financial institution
  URL: https://oig.federalreserve.gov/releases/PR_Coas...
• Executive Summary: Security Control Review of the Board Division of Research and Statistics' General Support System
  tool to provide real-time analysis of security alerts. However, we identified...financial data and analysis for the Board, the Federal Open Market Committee
  URL: https://oig.federalreserve.gov/reports/board-ge...
• Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement
  Financial Services U.S. House of Representatives Washington, DC 20515 ...Financial Protection Bureau (CFPB), as well as the OIG for the U.S. Department
  URL: https://oig.federalreserve.gov/reports/board-co...