Search Results

• OIG: Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  CEO Edward Woodard, was employed by a wholly-owned subsidiary of the Bank...owned and operated a residential and commercial development company, as
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  annually file a financial disclosure statement, or a Form A Federal Reserve...employee may not own or control, directly or indirectly, any debt or equity
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Annual Report of the Council of Inspectors General on Financial Oversight - Board Report
  Report: July 29, 2011 Annual Report of the Council of Inspectors General...annual report that includes a section of individual reports under the
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Board Activity
  Employee Guilty of Embezzling Deceased Customer's Money Report : March...Trading and Making False Statements Report : October 31, 2024 2024 Audit
  URL: https://oig.federalreserve.gov/board-activity.htm
• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  Public Reporting Rule OGE Form 278e is the public financial disclosure...employee, or an employee's spouse or minor child, shall not own or control
  URL: https://oig.federalreserve.gov/releases/investi...
• The Board Can Enhance Its Approach to the Cybersecurity Supervision of Community Banking Organizations
  Report 2025-SR-B-008 May 28, 2025 Board of Governors of the Federal Reserve...report contains five recommendations designed to enhance the Board's approach
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Security Control Review of the Board's Public Website - Board Report
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: April 20, 2012 Security Control Review of the Board's Public Website
  URL: https://oig.federalreserve.gov/reports/boart-it...
• Semiannual Report to Congress, October 1, 2022-March 31, 2023
  Report to Congress October 1, 2022–March 31, 2023 Semiannual Report to...annual audits of the Board's and the Federal Financial Institutions Examination
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Results of Analytical Testing of the Board's Publicly Reported Data for the Main Street Lending Program - Board Report
  Report: April 14, 2021 Results of Analytical Testing of the Board's Publicly...public reporting. Our final report for this evaluation may include recommendations
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
  Report: PDF | HTML Department of Justice Acting United States Attorney...own greed, destroyed a financial institution, left former bank employees
  URL: https://oig.federalreserve.gov/releases/pr_bank...