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• OIG: Former United Commercial Bank Senior Vice President Pleads Guilty To Conspiracy
  company, UCBH Holdings, Inc., was publicly traded on NASDAQ. On Nov. 6...violation of 18 U.S.C. � 371 is five years in prison and a fine of $250,000
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards - CFPB Report 2013-AE-C-021
  Federal consumer financial laws." The CFPB has both supervisory and enforcement...laws or regulations. As of the end of our fieldwork, August 2013, the
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Memorandum - CFPB Report 2015-MO-C-013
  FEDERAL RESERVE SYSTEM CONSUMER FINANCIAL PROTECTION BUREAU August 26,...laws and regulations. We provided you with a draft of our report for review
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Former CEO of Failed Bank Sentenced to Prison
  August 19, 2024 Former CEO of Failed Bank Sentenced to Prison available...federal law enforcement partners to achieve this result, and we thank
  URL: https://oig.federalreserve.gov/releases/news-st...
• The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  federal consumer financial laws and regulations for depository institutions...federal consumer financial laws. OSE's regional offices onboard the transitioning
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• OIG: Memorandum - CFPB Report 2015-FMIC-C-008
  federal employee that is made by a federal agency, a federal contractor...violations of federal consumer financial law. Funds in the Civil Penalty
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Recruiting and Hiring - Board Report 2015-MO-B-006
  August 2013, Talent Acquisition became involved in recruiting and screening...law schools, which include schools that have banking law programs. Legal
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Information on Consumer Complaints Against Financial Institutions
  Federal Deposit Insurance Corporation 877-ASK-FDIC or 877-275-3342 www.fdic.gov...federal regulator is? Federal Reserve Consumer Help 888-851-1920 www.federalreserveconsumerhelp.gov
  URL: https://oig.federalreserve.gov/federal-agency-c...
• OIG: Audit Observations on the Board's Planning and Contracting Process for the Martin Building Construction, Renovation, and Relocation of Staff - Board Report 2013-AA-B-007
  August 2005, the Board issued the solicitation, offer, and award (SOA)...Brian Murphy, Auditor; and Jim Keegan, Project Manager. If you have any
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Report - Board Report 2025-FMIC-B-002
  Federal Financial Institutions Examination Council Financial Statements...2024 and 2023, and Independent Auditors' Report available formats Summary
  URL: https://oig.federalreserve.gov/reports/board-ff...