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• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  O F F I C E O F IN S P E C TO R GE N E R A L September 30, 2013 Audit Report 2013-AE-C-015 Opportunities Exist for the CFPB to Strengthen Compliance
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...
• Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
  $56,000. Woodard also ensured that Menden and Hranowskyj purchased his...$69,000. Finally, Woodard also caused the Bank to pay approximately $100,000
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Federal Grand Jury Indicts Former D'hanis State Bank President
  $830,000. Those false reports were included in an approval package submitted...$50,000 bond. Arraignment is scheduled for April 28, 2015, before U.S.
  URL: https://oig.federalreserve.gov/releases/news-ma...
• MISSING GEORGIA BANK DIRECTOR INDICTED FOR BANK FRAUD
  $1,000,000. Tarver emphasized that an indictment is only an accusation
  URL: https://oig.federalreserve.gov/releases/Price_I...
• Missing Georgia Bank Director, Accused of Embezzling More Than $20 Million, Arrested in Brunswick
  $1,000,000. PRICE faces additional charges in New York. U. S. Attorney
  URL: https://oig.federalreserve.gov/releases/News-Mi...
• FORMER UNITED COMMERCIAL BANK SENIOR VICE PRESIDENT PLEADS GUILTY TO CONSPIRACY
  $500,000 appearance bond secured by real property. Yu's sentencing hearing...$250,000, plus restitution. However, any sentence will be imposed by the
  URL: https://oig.federalreserve.gov/releases/2014100...
• Statement of Mark Bialek, Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, on Sentencing of Former Federal Reserve Board Employee
  $5,000 for installing unauthorized software on a Board server. Berthaume...612.000 792.000] >> setpagedevice
  URL: https://oig.federalreserve.gov/releases/news-be...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2013 and 2012, and Independent Auditors' Reports
  223,000 3,371,828 264,989 261,000 Travel 310,138 277,321 Other seminar
  URL: https://oig.federalreserve.gov/reports/FFIEC-fi...
• Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  $20,000 fine, $500 in special assessments, and ordered Sawtelle to pay...$338,000 in restitution. Following his prison sentence, Sawtelle will
  URL: https://oig.federalreserve.gov/releases/news-de...
• Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
  $1,000,000 loan, and wrote the response as though it had been reviewed
  URL: https://oig.federalreserve.gov/releases/news-ow...