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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: Finding 3: The LEU Training Bureau Did Not Ensure That All Training and Recertification Requirements Were Documented or Met - Board Report 2014-AE-B-006
  2011 all nine instructors who taught courses in 2012 We discussed our ...sample of 50 officers: 30 who were hired prior to 2010 and 20 hired during
  URL: https://oig.federalreserve.gov/reports/board-fu...
• 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: Full Report: Semiannual Report to Congress - March 31, 2015 - Audits, Evaluations, and Inspections
  1, 2014–March 31, 2015 Semiannual Report to Congress Description Full ...$51.1 million loss to the DIF, which was beneath the material loss threshold
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Board Financial Statements and Independent Auditors' Report, December 31, 2011 and 2010 - Board Report
  2011 and 2010 REPORT SUMMARY available formats Report Summary HTML Full...2011 and 2010, in conformity with accounting principles generally accepted
  URL: https://oig.federalreserve.gov/reports/board-fm...
• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  Housing, and Urban Affairs; United States Senate Statement of Mark Bialek...million in financial actions. Consistent with the subcommittee's interest
  URL: https://oig.federalreserve.gov/releases/testimo...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Introduction
  1, 2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full...2011 September 30, 2011 (2 MB PDF) March 31, 2011 (4 MB PDF) 2010 September
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - March 31, 2014 - Introduction
  1, 2013–March 31, 2014 Semiannual Report to Congress DESCRIPTION Full ...2011 September 30, 2011 (2 MB PDF) March 31, 2011 (4 MB PDF) 2010 September
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Review of the Failure of Legacy Bank, December 2011
  1, 2010, and December 31, 2011. The material loss review provisions of...2011 According to the FDIC, the bank's total assets at closing were $225.1
  URL: https://oig.federalreserve.gov/reports/Legacy_B...
• OIG: 2017 Board & CFPB
  2011 2010 2009 2008 2007 All Years Board & CFPB | 2025 Board & CFPB | ...7-2017 Board Board of Governors of the Federal Reserve System Financial
  URL: https://oig.federalreserve.gov/reports/2017boar...