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• 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: Appendix 3: Major Contributors to This Report - Board Report 2013-AE-B-014
  AE-B-014 September 26, 2013 Status of the Transfer of Office of Thrift...A. Michael Stevens, Evaluations Manager Travis Sumner, Auditor Department
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 3: Data Integrity Issues With the Servicers' Systems Impacted the Reliability and Consistency of the Slotting Results - Board Report 2014-SR-B-015
  1a) and then flow down into lower waterfall categories only when servicing...B During the review of Servicer B's slotting, the Reserve Bank dedicated
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix 5: Major Contributors to This Report - Board Report 2013-IE-B-003
  IE-B-003 March 27, 2013 Status of the Transfer of Office of Thrift Supervision...A. Michael Stevens, Evaluations Manager Travis Sumner, Auditor Department
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix 3: Major Contributors to This Report - Board Report 2014-AE-B-004
  AE-B-004 March 26, 2014 Transfer of Office of Thrift Supervision Functions...A. Michael Stevens, Evaluations Manager Travis Sumner, Auditor Department
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The Board Should Provide Staff With Guidance on Controlled Unclassified Information
  a. describe the types of CUI that Board staff may commonly receive from...a. describe the types of CUI that Board staff may commonly receive from
  URL: https://oig.federalreserve.gov/reports/board-gu...
• Executive Summary: Results of Security Control Testing of the Board's Embargo Application
  A. Smith Assistant to the Board, Chief of Staff, and Director, Division...IT-B-011R: Results of Security Control Testing of the Board's Embargo
  URL: https://oig.federalreserve.gov/reports/board-se...
• OIG: Semiannual Report to Congress - March 31, 2014 - Investigations
  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/semiannu...
• OIG: The Board Can Enhance Its Approach to the Cybersecurity Supervision of Community Banking Organizations - Board Report 2025-SR-B-008
  SR-B-008 May 28, 2025 The Board Can Enhance Its Approach to the Cybersecurity
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes - Board Report 2023-FMIC-B-011
  FMIC-B-011 July 17, 2023 The Board and FRB Boston Generally Followed Their...a share of loan values) from lenders. We evaluated the Board and the Federal
  URL: https://oig.federalreserve.gov/reports/board-MS...