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• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation
  URL: https://oig.federalreserve.gov/releases/news-eb...
• FORMER ORION BANK PRESIDENT IS SENTENCED TO 6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK EXAMINERS
  6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK...6 years in federal prison for conspiracy to misapply funds by a bank officer
  URL: https://oig.federalreserve.gov/releases/PR_June...
• OIG: Finding 2: The LEU Did Not Effectively or Consistently Implement Established Controls to Account for Property - Board Report 2014-AE-B-006
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Memorandum - CFPB Report 2015-FMIC-C-008
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  .6 Federal regulations clarify the statute as follows:7 • Personal and
  URL: https://oig.federalreserve.gov/releases/investi...
• Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program
  6 MEMORANDUM DATE: TO: September 13, 2023 Board of Governors FROM: Khalid...$8.6 million. Over the same period, travel expenses totaled $13.9 million
  URL: https://oig.federalreserve.gov/reports/board-go...
• Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program
  6 MEMORANDUM DATE: TO: September 13, 2023 Rohit Chopra Director Consumer...6 Additionally, the Office of Management and Budget (OMB) has issued OMB
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• The CFPB Can Improve Its Controls for Exercising Contract Options
  6 Objective 6 Background 6 Key Activities Related to Contract Options ...6 of 17 Introduction Objective The objective of this audit was to assess
  URL: https://oig.federalreserve.gov/reports/CFPB-con...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2015 and 2014, and Independent Auditors' Reports
  6 Statements of Cash Flows 7 Notes to Financial Statements 8-27 INDEPENDENT
  URL: https://oig.federalreserve.gov/reports/board-fi...