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• OIG: Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  U.S.C. � 371. The maximum statutory penalty for a conviction for conspiracy...U.S.C. � 3553. Adam A. Reeves and Robert David Rees are the Assistant
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Summary of Recommendations - Board Report 2014-AE-B-006
  a. an expected frequency for internal oversight committee meetings. b....c. specific roles and responsibilities for the internal oversight committee
  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
  U.S.C. � 1349, with a maximum penalty of 25 years of imprisonment, a $250,000...A. Reeves and Robert David Rees are prosecuting the case with the assistance
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: Finding 2: The Martin Building Project Conceptual Construction Cost Estimate Contained Errors and Inconsistencies - Board Report 2014-AE-B-007
  AE-B-007 March 31, 2014 Opportunities Exist for the Board to Improve Recordkeeping...A/E firm requires KCCT to prepare preliminary estimates of construction
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The Board Can Enhance Certain Governance Processes Related to Reviewing and Approving Supervisory Proposals
  b. the options for soliciting public comment on a proposal. c. the factors...SR-B-017 6 of 46 Jherylris Herron Ricardo A. Aguilera Cheryl Patterson
  URL: https://oig.federalreserve.gov/reports/board-go...
• OIG: Former United Commercial Bank Senior Vice President Pleads Guilty To Conspiracy
  U.S.C. � 371 is five years in prison and a fine of $250,000, plus restitution...U.S.C. � 3553. Adam A. Reeves and Robert David Rees are the Assistant
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: Full Report: Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services - Board Report 2014-FMIC-B-014
  A: Scope and Methodology Appendix B: Federal Reserve Bank Review Findings...C: Management's Response
  URL: https://oig.federalreserve.gov/reports/81B254A4...
• OIG: Full Report: Opportunities Exist to Improve the Operational Efficiency and Effectiveness of the Board's Information Security Life Cycle - Board Report 2014-IT-B-021
  A: Scope and Methodology Appendix B: Federal Guidance Applicable to the...C: Management's Response
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Full Report: Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions - Board Report 2014-SR-B-015
  A: Scope and Methodology Appendix B: Results of the Servicers' Slotting...C: Management's Response
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Full Report: The Board Should Enhance Its Policies and Procedures Related to Conference Activities - Board Report 2014-FMIC-B-009
  A: Scope and Methodology Appendix B: Summary of Board-Sponsored Conferences...C: Management's Response
  URL: https://oig.federalreserve.gov/reports/board-po...